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The HMT Sanctions List Certification

by F4studio_Train | Dec 18, 2019 | Finance, Online, Personal Development

THE HMT SANCTIONS LIST & CUSTOMER IDENTIFICATION HM Treasury maintains comprehensive records of all persons and entities currently subject to sanctions. This means that they face financial restrictions, usually on the basis of their links with terrorist activity...

The Office Layout Certification

by F4studio_Train | Dec 18, 2019 | Admin, Online

The Office Layout Certification Employees work better and more efficiently when their workspaces are well laid out. On the other hand, offices that are cluttered or chaotic tend to promote similar working environments. This principle extends beyond the workstation...

The Proceeds of Crime and Terrorism Acts Certification

by F4studio_Train | Dec 18, 2019 | Finance, Online

The Proceeds of Crime and Terrorism Acts Certification The Proceeds of Crime Act (POCA) 2002 and the Terrorism Act (TACT) 2000 are key pieces of legislation that were drawn up to assist the UK government to identify instances of money laundering and terrorist...

Onboarding Best Practices Certification

by F4studio_Train | Dec 18, 2019 | HR, Online

Onboarding Best Practices Certificate Onboarding is the process of introducing a new employee to your company’s culture, procedures and policies. It is a very important part of the recruitment process across positions and industries.Investing in your onboarding...

What is Money Laundering? Certification

by F4studio_Train | Dec 18, 2019 | Finance, Online

What is Money Laundering? The term “money laundering” is any process that conceals the origins of money obtained by illegal means. It makes money “clean” by rendering it untraceable. Money laundering is a serious offence, as it allows people to make money from...

Managing a Sales Team Certification

by F4studio_Train | Dec 18, 2019 | Online, Sales

Managing a Sales Team Certification All effective sales teams are headed by competent leaders who know how to get the most from their staff. If you lead a sales team, you need to understand your key responsibilities, how to motivate your team, how to troubleshoot...