Training on Fraud, Money Laundering & Anti-competitive practices
The objective of this training module is to provide all of us with a comprehensive understanding of the company's policy on Anti-Fraud, Anti-Money Laundering, and Anti-Competitive Practices. Cactizens will learn to define and identify examples of such misconduct, recognize potential red flags, and know the proper channels for reporting concerns. The training aims to equip Cactizens with the knowledge and tools necessary to uphold CACTUS' commitment to conducting business with integrity, honesty, and full compliance with applicable laws and regulations. By the end of the training, Cactizens will be able to recognize the importance of maintaining ethical standards in CACTUS' operations.
Course Curriculum
Training on Fraud, Money Laundering & Anti-competitive practices
Available in
days
days
after you enroll