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Apr 27, 2020 · Scam 1: Non-existent colleges and courses. The word 'college' is unprotected so anyone can set up an online educational college, where in reality it does not exist. One scam involves...
Do you agree with Compliance Training Online's 4-star rating? Check out what 2,317 people have written so far, and share your own experience.
Aug 11, 2023 · It can often be difficult to spot these scam courses, but below are some of our red flags to look out for and tips for avoiding a potential scam. Be aware of unrealistic promises A key sign of a scam course is overpromising what you can achieve from the course, with some guaranteeing immediate results, a huge increase in skills with little to ...
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ICA offers qualifications, training, courses and membership for professionals in Anti Money Laundering (AML), Compliance, CDD, Sanctions and Financial Crime Prevention.
Aug 7, 2020 · As the UK authority on quality standards and accreditation for the CPD, training and coaching industries, the CPD Standards Office has been featured in a number of publications warning against these scams and raising awareness on the issues.
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Nov 4, 2020 · The Association of Professional Compliance Consultants has alerted members to a suspected scam email purporting to come from the FCA. Due to its content, this email appears very unlikely to have been sent by the regulator, and is in all probability a scam.
