HRD Claimable Course
AMLA Awareness for DPMS
Objectives
By the end of this series, you will be able to:
- Identify processes and steps to prevent money laundering activities – Know Your Customer (KYC) / Customer Due Diligence (CDD)
- Outline the processes to detect and report potential money laundering transactions – Suspicious Transaction Report (STR)
- Recognise the importance of preventing money laundering and terrorism financing activities
- Outline the different types of money laundering activities in the Dealers in Precious Metals or Stones (DPMS)
Jade Essential
Objectives
By the end of this series, you will be able to:
- Trade jade with increased trust and certainty
- Develop a deeper understanding of the distinguishing traits of jade, understand the treatment of jade, and imitation stone most commonly found in the market
- Understand the international standard of Jade and related materials
- Effectively communicate and engage with clients with confidence
ISO 9001 Awareness for DPMS
Objectives
By the end of this series, you will be able to:
- To introduce participants to ISO 9001 quality management system requirements.
- To highlight the relevance of ISO 9001 principles within the industry.
- To provide an overview of ISO 9001 implementation in the context of businesses.
Customise Program
CAD for Jewellery Courses | Computer Aided Design
On the course you’ll get a feel for how designing on a computer works by seeing tutor demonstrations then by trying out a variety of jewellery design tools yourself with step-by-step tutor guidance.
You must be logged in to post a comment.