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Lifelong Learning International is a training and consultancy company specialising in fraud prevention and detection, anti-money laundering and anti-corruption strategies, disaster recovery and business continuity, high level security and asset protection and retail profit protection. Our services have been retained by clients in the UK, UAE, Cyprus and Africa.
Lifelong Learning (London) International Ltd
Course description:
Objectives Following this workshop delegates will know: • What is meant by the term ‘Money Laundering’ • The 3 stages of money laundering • Who uses the money laundering process and why •...
Hours of study:Full time
Lifelong Learning (London) International Ltd
Course description:
Objectives Following this workshop delegates will know: • What is meant by the term ‘Money Laundering’ • The 3 stages of money laundering • Who uses the money laundering process and why •...
Hours of study:Full time
Lifelong Learning (London) International Ltd
Course description:
Disaster recovery and business continuity planning are processes that help organizations prepare for disruptive events - whether those events might include a hurricane or simply a power outage caused by a backhoe in the...
Hours of study:Full time
Lifelong Learning (London) International Ltd
Course description:
Objectives Following this workshop delegates will know: • What fraud is • Where fraud generally occurs • Why fraud occurs • How to conduct fraud risk assessments • Fraud prevention measures...
Hours of study:Full time
Lifelong Learning (London) International Ltd
Course description:
This course, which can be delivered in-house, as a distance learning course or for individuals on public courses, aims to give delegates the knowledge and skills to meet today’s demands on the Loss Prevention...
Hours of study:Full time
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