Money Laundering online training set for unveiling
Released on: September 4, 2008, 2:15 am
Press Release Author: Jonathan Senior
Industry: Small Business
Press Release Summary: New online training course is launched on 17th September.
Money Laundering awareness is aimed at all levels of staff working
in financial
services. Free Priority access is available for a limited period
of time
Press Release Body: FOR IMMEDIATE RELEASE
Money Laundering online training set for unveiling
Sheffield base online training company Sharp End Training gets set to launch its
latest course on 17th September.
“Money Laundering Awareness” covers the basics of money laundering
& risk
management.
In these troubled financial times, it is crucial that legitimate businesses don’t
waste time and money and exposing themselves to possible legal action.
The Money Laundering Regulations changed in December 2007 and cover accountants, tax
advisors, auditors & insolvency practitioners.
However, as recently as 31st July, the respected website financeweek.co.uk suggested
“It is now more than six months since the Money Laundering Regulations 2007 became
law and any unofficial grace period from the authorities is well and truly over. Yet
there remains a significant number of regulated businesses that have not managed to
put their compliance house in order.”
(source http://www.financeweek.co.uk/item/6266 )
Usually covered by boring text books, this online course brings the dull subject of
money laundering awareness alive.
This course is aimed at all levels of staff working in accountancy and financial
services. It features the highest quality graphics and is written in plain English.
There is no special software to download and because it is online, it is accessible
anywhere by anyone.
Sharp End Training Director Jonathan Senior said
“We have worked tirelessly in the last few weeks translating accountancy
gobbledygook and jargon into plain English that normal people understand. We want
this course to be useful for all staff not just those with accountancy or financial
training”
One clear duty on firms is to provide evidence of staff training on money
laundering. This course does that easily & cheaply” he added
Prices start at just £25 per user including full online management reporting
dashboard to keep tabs on who has done what. However, managers can register for
exclusive priority free access in advance of the 17th September launch by
registering at www.money-laundering-training.co.uk
Sharp End Training is a \"virtual business\". This small Sheffield (UK) based company
produces high quality online
training courses for managers to use to develop their
business and staff. Established in 2004, they have quickly become the leaders in
workplace training & assessment. http://www.sharp-end-training.co.uk/about.html
Contact Jonathan Senior, http://www.sharp-end-training.co.uk, Phone 44 1909 772729,
Room 100, First Floor, 106 South Terraces, Wales Bar, Sheffield, S26 5QL
###
Web Site: http://www.sharp-end-training.co.uk
Contact Details: Contact Jonathan Senior, http://www.sharp-end-training.co.uk, Phone
44 1909 772729, Room 100, First Floor, 106 South Terraces, Wales Bar, Sheffield, S26
5QL
2009
