Anti-Money Laundering

Comply with current financial reg training requirements Are you certain that your organisation is compliant with current financial regulations? Developed with Lloyds of London, this financial e-learning course is designed to improve learners’ understanding and awareness of money laundering, and the risks of committing an offence.

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Bribery Act 2010 – Updated

Do you understand your obligations under the Act? Our Bribery Act e-learning training course emerged from a close collaboration with international legal practice SNR Denton. SNR Denton Partner, Richard Nicole said: “We were delighted to develop this comprehensive Bribery Act e-learning course with Marshall Elearning…

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