Learn how casinos and betting organisations can fight financial crime (US, UK & EU) This course will introduce you to the importance of anti-money laundering and counter terrorist financing within gambling. It will explore the regulatory approach towards…

Introduction to Anti-Money Laundering (AML),Advanced AML Techniques: Why They’re Important,Understanding Risk in AML Money laundering is a complex and evolving problem that affects financial institutions and businesses worldwide. As a result, governments…

A mini course for anyone who wants clarity and confidence about the financial role of trustees If you’re a charity trustee, work for a charity or interested in getting more involved in a charity and receive the Holy Brook charity finance updates, this low…

Learn about the overview of Basel III and upcoming changes This introductory course is for you to learn about the overview of Basel III and upcoming changes. Basel III norms are recommendations on banking laws and regulations issued by the Basel Committee…

Understand the requirements in terms of trusts Under the B-BBEE Act, a Trust, whether it be an ESOP or education trust,  can be used to facilitate ownership by employees, communities or other similar collective groups. What you’ll learn How can trusts be…

Net Value is a concept under the B-BBEE Ownership scorecard measuring the unencumbered shareholding. Net Value is a concept under the B-BBEE Ownership scorecard measuring the unencumbered shareholding in the hands of black shareholding. It is therefore critical…

Mastering the Art of Internal Auditing: Strategies for Excellence and Compliance This extensive course is designed to equip individuals with practical skills and knowledge necessary for excelling in audits, particularly beneficial for those preparing for…

Staff training covering the basics that ALL staff need to know about the GDPR Introduced in May 2018, the GDPR has left a lot of people confused and somewhat non-plussed! What you’ll learn Understanding of what the GDPR is. Why the GDPR is GREAT news. Why…

In today's digital landscape, where software downloads are commonplace, ensuring the safety of the applications we install is paramount.

In today's digital landscape, where software downloads are commonplace, ensuring the safety of the applications we install is paramount.