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face to face ll brochure online online training strategy content centre ll on-demand aml on-demand abac on-demand on-demand options contact blog on-demand log-in unparalleled expertise in integrity and compliance training lessons learned is an integrity and compliance training consultancy whose unique approach gets your staff thinking about risks, making better decisions and applying the lessons of the past, enabling you to move forward responsibly to meet your strategic goals. we work with individuals, corporations, ngos and the public sector to help promote integrity in business through training, awareness and communications. we use face-to-face training, online videos and e-learning plus a range of innovative communication tools to help you implement genuine integrity standards throughout your business. operating internationally from our uk base, our core specialisms include: anti-money laundering counter-terrorist financing anti-bribery and corruption fraud awareness and prevention codes of conduct senior management reputational risk download the lessons learned brochure pdf view the lessons learned brochure on-line (requires flash player) lessons learned news lessons learned assists european investment bank we’re delighted that, following a competitive process, the european investment bank (the financing arm of the eu), have again engaged with us to deliver ongoing staff training programmes on identifying and reporting the “red flags” of fraud and corruption. we look forward to passing on our knowledge and experience to help them in their continuing fight to combat the major global issues of fraud, corruption, collusion, obstruction, coercion, money laundering and terrorist financing. lessons learned clients what people say “we called on lessons learned to help us with customer due diligence, an important issue that is fundamental to all financial organisations. we were delighted with what we can only call an engaging programme, which not only educated our workforce, but actually gave us working knowledge about the issues. using animation, video, games, and detailed case studies, what was covered will certainly help us enormously going forward.” sajeevani wijayawardena training manager - banking operations & systems emirates nbd “ the video had the desired effect, as in total attention throughout, the odd nervous laugh and, finally, stunned silence.” anti-corruption director global pharmaceutical company ‘we have found lessons learned’s videos to be extremely useful as a tool for raising awareness and engaging our staff ... excellent content, highly recommended.” chief mlro international bank lessons learned book mastering anti-money laundering and counter-terrorist financing will help companies and financial institutions put together an effective framework to ensure that they meet their legal obligations and will be of equal interest to auditors, regulators and others looking to improve the knowledge and capabilities of their own staff. buy the book from the publisher mastering anti-money and counter-terrorist financing is an introduction to tackling money laundering and terrorist financing. it begins with the basics of what money laundering and terrorist financing are, how they occur and a description of the international standards applicable to fighting them. the book then progresses into a detailed examination of the policies, procedures, systems, controls and training programmes necessary for achieving compliance. best practice advice on how to comply with anti-money laundering regulations mastering anti-money laundering and counter-terrorist financing includes: information on how to put together an effective compliance framework to meet your legal obligations suspicion recognition and other guidance materials examples of policy documents and checklists advice on how to build and maintain a culture in which compliance becomes part of your business model access to discounted training videos at www.antimoneylaunderingvideos.com isbn: 9780273759034 tweets by @lessonslltd face to face ll brochure online online training strategy content centre ll on-demand aml on-demand abac on-demand on-demand options contact blog face to face ll brochure online online training strategy content centre ll on-demand aml on-demand abac on-demand on-demand options contact blog '); ');

URL analysis for lessonslearned.co.uk

http://www.lessonslearned.co.uk/abac-on-demand.html
http://www.lessonslearned.co.uk/index.html
http://www.lessonslearned.co.uk/blog.html
http://www.lessonslearned.co.uk/aml-on-demand.html
http://www.lessonslearned.co.uk/content-centre.html
http://www.lessonslearned.co.uk/on-demand-options.html
http://www.lessonslearned.co.uk/ll-brochure-online.html
http://www.lessonslearned.co.uk/assets/lessons-learned-brochure-2018.pdf
http://www.lessonslearned.co.uk/face-to-face.html
http://www.lessonslearned.co.uk/ll-on-demand.html
http://www.lessonslearned.co.uk/training-strategy.html
http://www.lessonslearned.co.uk/online.html
http://www.lessonslearned.co.uk/contact.html
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Whois Information

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Error for "lessonslearned.co.uk".

the WHOIS query quota for 2600:3c03:0000:0000:f03c:91ff:feae:779d has been exceeded
and will be replenished in 418 seconds

WHOIS lookup made at 11:05:29 12-Aug-2017

--
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:

Copyright Nominet UK 1996 - 2017.

You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at http://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

  REFERRER http://www.nominet.org.uk

  REGISTRAR Nominet UK

SERVERS

  SERVER co.uk.whois-servers.net

  ARGS lessonslearned.co.uk

  PORT 43

  TYPE domain

DISCLAIMER
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:
Copyright Nominet UK 1996 - 2017.
You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at http://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

  REGISTERED no

DOMAIN

  NAME lessonslearned.co.uk

NSERVER

  DNS2.1STEASY.NET 83.166.171.117

  DNS1.1STEASY.NET 212.84.65.215

  DNS3.1STEASY.NET 212.84.76.215

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