Trade-Based Money Laundering

Have you already taken the course "Trade-Based Money Laundering"?

Please let others know what you think about it by publishing a course review.

Books that could interest you:

Effective Physical Security, Fifth Edition is a best-practices compendium that details the essential elements and latest developments in physical security protection. This new edition is completely updated, with new chapters carefully selected from the author's work that set the standard. This book contains important coverage of environmental design, security surveys, locks, lighting, and CCTV, the latest ISO standards for risk assessment and risk management, physical security planning, network systems infrastructure, and environmental design.

Professional Security Management: A Strategic Guide is a guide to meeting those challenges, providing the security manager with the essential skill set and knowledge base to meet the challenges faced in contemporary, international, or tech-oriented businesses. It covers the basics of strategy, risk, and technology from the perspective of the security manager, focussing only on the 'need to know'. The reader will benefit from an understanding of how risk management aligns its functional aims with the strategic goals and operations of the organisation.

Cybersecurity Essentials provides a comprehensive introduction to the field, with expert coverage of essential topics required for entry-level cybersecurity certifications. An effective defense consists of four distinct challenges: securing the infrastructure, securing devices, securing local networks, and securing the perimeter.

Courses that could interest you:

Level 4 Award in Foundations of Security and Risk Management is designed for Team Leaders and Operational managers, who want to have a better understanding of how to do their job in well-structured and professional manner, and also get a first professional qualification. As well as open courses, this programme can be run as an in-house programme for organisations that have scattered operation, and would like to develop a level of excellence in their front-line security management that is equal to any other aspect of their organisational management processes.

Introduction to Cyber Security is the fastest way to get up to speed in information security. Written and taught by battle-scarred security veterans, this entry-level course covers a broad spectrum of security topics and is liberally sprinkled with real life examples. A balanced mix of technical and managerial issues makes this course appealing to attendees who need to understand the salient facets of information security basics and the basics of risk management. Organizations often tap someone who has no information security training and say, "Congratulations, you are now a security officer." If you need to get up to speed fast, Security 301 rocks!

Certificate in Terrorism Studies is 100% online and it aims to provide knowledge that is so essential to understanding and ultimately responding to terrorism and political violence. Discover how and why terrorists plot against civilians, governments, corporations, commercial operations, transport or IT networks and get ready to make an unmistakable difference to an organisation’s security strategies.

Tip! You may be able to find a set of different books and courses in order to build up your own professional development programme. Try, it's easy.

It would be great if you could contribute to the development of this website, this could help other security professionals!