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Former Greek minister arrested for money laundering
A former Greek minister was arrested on Wednesday on money laundering charges in the most high-profile case against a politician over scandals spanning decades in ...
2012-04-11 06:22:57 - Read more >>
OSCE familiarizes Turkmenistan with money-laundering prevention mechanisms
A former Greek minister was arrested on Wednesday on money laundering charges in the most high-profile case against a politician over scandals spanning decades in ...Ashgabat hosts the OSCE supported workshop on prevention of money-laundering by applying international mechanisms tools and best practices OSCE said The five-day workshop was organized ...
2012-04-04 23:22:17 - Read more >>
All of Forward's training courses are accredited for professional development purposes by the following professional bodies.
- English Law Society
- Association of Chartered Certified Accountants
- Institute of Chartered Secretaries and Administrators
- International Compliance Association
E-learning courses are developed in conjunction with partners Sponge UK, creators of engaging e-learning programmes.
Forward Training run courses in conjunction with:
ACCA - Association of Chartered & Certified Accountants
ICSA - Institute of Chartered Secretaries & Administrators
BBA - British Bankers Association
GTA - Guernsey Training Agency
ACSP - Association of Corporate Service Providers
MCCB - Malaysian X X Bankers (SWP to confirm)
ICA - international Compliance Association
