STS Training Ltd, 702 Merlin Business Park, Ringtail Road, Ormskirk (2026)

Name: STS Training Ltd
Address: 702 Merlin Business Park, Ringtail Road, Ormskirk, L408JY, GB
Telephone: +441704891676

Our corporate compliance training courses are expertly designed to provide you and your team with everything you need to meet regulatory obligations in an uncomplicated, easy-to-understand and cost-effective way.

01/06/2024

This course has been designed to give you, client relationship managers and bankers, the knowledge of how to correctly segregate the funds of UK tax residents but not UK-domiciled clients. These clients’ funds need to be handled very carefully and in consideration of UK tax consequences. Correctly managed funds will result in UK tax efficiency for the client.

During the lessons, you will cover the concept of domicile and the remittance basis. The course has been split up into a series of lessons which each provide a key concept or issue that must be considered in the course of account segregation.

Find out more: https://buff.ly/48ZokJA

02/05/2024

Our comprehensive online UK GDPR training course has been written by professionals with a wealth of knowledge of compliance.

Upon completion of the course, your employees will have a firm understanding of the principles which form the foundation of the UK GDPR, the lawful bases for processing and the rights of individuals with regard to their data. In addition, the course offers general guidance on technical and organisational measures which can be introduced, controller and processor relationships, and what to do in the event of a data breach.

Find out more: https://buff.ly/3vZHNvf

01/04/2024

Our comprehensive online Bribery Act 2010 course has been written by professionals with a wealth of knowledge of compliance.

This course has been designed to give your employees and associates sufficient awareness of the legislation and the skills they need to identify bribes in their various forms. Completion will ensure employees understand the four offences of bribery and the necessary actions required to prevent bribery within your organisation, whilst also providing the organisation a defence against any future prosecution.

Find out more: https://buff.ly/48fLVot

01/03/2024

Our comprehensive online Anti Money Laundering training has been written by professionals with a wealth of knowledge of compliance.

This course has been designed to give your employees a good understanding of money laundering, how it occurs in practice, terrorist financing and the financial sanctions list. The course gives your employees the skills they need to identify red flags associated with illegal activity and provides an in-depth analysis of the two main pieces of UK legislation relating to anti-money laundering, including details of any relevant systems and procedures which need to be in place.

Find out more: https://buff.ly/3SplxlX

02/02/2024

Our comprehensive online CCO training course combines HMRC’s Corporate Criminal Offence guidance with our expert knowledge of HMRC’s strategies and processes.

This course has been designed to give your employees and associates sufficient awareness of the legislation and the skills they need to identify tax evasion and the facilitation of tax evasion. Completion will ensure employees understand the necessary actions required to prevent the facilitation of tax evasion within your organisation, whilst also providing the organisation a defence against any future prosecution.

Find out more: https://buff.ly/49hYzE7

Address

702 Merlin Business Park, Ringtail Road
Ormskirk
L408JY

Telephone

+441704891676

Website

https://ststrainingltd.co.uk/

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