Criminal Finances Act

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Engage in Learning shows flagship programmes at Learning Technologies

The e-learning supplier, Engage in Learning, is putting its new state-of-the-art e-learning programmes on show at its stand at the Learning Technologies exhibition, scheduled for ExCel London, on 13th and 14th February. These flagship programmes include – in the Compliance category - the Criminal Finances Act and two programmes on Unconscious Bias. However, Engage [...]

By Bob| January 29th, 2019|Categories: Learning, Learning Technologies|Tags: business skills, compliance, Criminal Finances Act, customer service, e-learning, eLearning, GDPR, health & safety, IT, leadership, learning, learning technologies, management, project management, unconscious bias|0 Comments

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Corruption, Money Laundering and Tax Evasion Focus from Engage in Learning

A new programme from the e-learning supplier, Engage in Learning, examines the impact on organisations of Part Three of the Criminal Finances Act 2017 - and the Act’s implications for employees. Anyone working in, or for, UK organisations is affected by this legislation. The Act, which targets corruption, money laundering and tax evasion, aims [...]

By Bob| January 9th, 2019|Categories: Business, Learning, Learning Technologies|Tags: corruption, Criminal Finances Act, e-learning, eLearning, financial crime, learning, money laundering, tax evasion|0 Comments