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  1. Provides Tailor-Made Online and Attendance-Based Pharma Training Courses. Firsthand know-how for the pharmaceutical industry. Learn more here!

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  1. 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 creating a...

  2. Do you agree with Compliance Training Online's 4-star rating? Check out what 2,599 people have written so far, and share your own experience.

  3. National Compliance Training has 5 stars! Check out what 1,467 people have written so far, and share your own experience.

  4. 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 ...

  5. 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.

  6. Check what to do if you’ve been scammed. If you haven’t been scammed but you’ve seen something you think is a scam, you should report it. Find out how to report a scam. If you think someone is calling to trick you into giving them money or your personal details, hang up and call 159.

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  8. ICA offers qualifications, training, courses and membership for professionals in Anti Money Laundering (AML), Compliance, CDD, Sanctions and Financial Crime Prevention.

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