Our Compliance Courses
Anti-Money Laundering
This course is designed to raise awareness and introduce money laundering as a genuine risk to your employees. Divided into five modules, the course can be taken all at once for a holistic, detailed introduction to AML, or... Read More »
Anti-Money Laundering Global
This online training course Global Anti-Money Laundering (AML) explores the AML legislation and the offences that can be committed in relation to money laundering, and what the legislation means for global organisations and... Read More »
Anti-Bribery and Corruption (Introduction)
Our anti-bribery and corruption eLearning course is designed to educate members of staff on how to prevent bribery, reduce risk, and help protect your organisation should a breach of policy occur. The course carefully and... Read More »
GDPR- Protecting Data
Our Protecting Data eLearning course focuses on educating employees about the new GDPR legislation, with an emphasis on accountability and ownership when it comes to processing and storing personal data. The course covers... Read More »
Information Security
Our Information Security course provides an overview of this complex topic, and was designed to help keep your confidential business information safe and sound. The course is designed to raise awareness about employees' personal... Read More »
Modern Slavery- what is it?
This 5 minute short course gives an overview of what Modern Slavery is, what forms it can take and forms an introduction to gain initial knowledge of the subject before taking our longer Modern Slavery courses.
Records Management (UK)
This eLearning course focuses on teaching employees the UK regulatory restrictions and requirements placed on filing (whether electronic or paper) and what the four stages of a record's life-cycle are.
Code of Conduct
Available in multiple languages, this course is specially designed for organisations looking to provide their employees with a reference point for professional, ethical, and respectful behaviour at work. It explains the importance... Read More »
AML in Money Service Businesses
Our specialist Anti-money Laundering for MSB's eLearning course is divided into six short-courses (or modules) so that learners can take and revisit specific topics as required. Each module tackles an important element in... Read More »
Anti-Bribery and Corruption (Working Globally)
This course offers learners a more in-depth and detailed look at anti-bribery practices, and also covers additional international bribery threats that may be encountered whilst working abroad. Suitable for employees who could... Read More »
Treating Customers Fairly
Our Treating Customers Fairly training course is designed to introduce financial sector employees to the principle of treating customers fairly. This includes how customers deserve to be treated and what best practice is... Read More »
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Customise Course Content for Your Team
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10,000+ learners POA
Get a QuoteExchange rates are updated regularly but are only intended as a guide. Prices are based on a 2 year contract.
Our Compliance Courses
Certified
DeltaNet International's Compliance Training is developed in collaboration with legal experts and is accredited by the CPD Certification Service. We regularly re-release and update our compliance course content to ensure it's always up-to-date and fresh.
Tailored Content
All our Compliance eLearning courses can be tailored to meet your specific training requirements and corporate branding. Depending on the depth of revision, this can either be performed by your administrators using the Adapt authoring tool or, if it's a large job, we'll happily do it for you.
Our Compliance Courses
Certified
DeltaNet International's Compliance Training is developed in collaboration with legal experts and is accredited by the CPD Certification Service. We regularly re-release and update our compliance course content to ensure it's always up-to-date and fresh.
Tailored Content
All our Compliance eLearning courses can be tailored to meet your specific training requirements and corporate branding. Depending on the depth of revision, this can either be performed by your administrators using the Adapt authoring tool or, if it's a large job, we'll happily do it for you.
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Compliance Insights
You can catch up on the latest in Compliance law by clicking on the most recent articles below, or to find out more click More in News to see the latest in articles across all our course areas.
