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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...
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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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Jul 26, 2024 · But if a firm isn’t on the list, it may still be unauthorised or be a scam. Unauthorised firms often change their names, and we may not be aware of it yet. To use the list, you can: search for an unauthorised firm using the search bar. filter results by the first letter of the firm.
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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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.
