Scope and Purpose
This training is made to comply with the Financial Crime Policy of Frontline / Golden Ocean Group
At the end of the course, learners will be able:
- Understand Financial Crimes
- Familiarize with the Financial crime policy implemented on Frontline Ltd Group of Companies
- Understand MACN
- Understand course of action taken when subjected to corrupt demands
- Facilitation Payment process
- Maritime Anti-Corruption Network
- Guidance for agent letters
- Guidance for Captain
- Guidance for agents Tips and Tricks
- e-learning
- This course is open to all seafarers of Frontline Ltd Group of Companies
- iLearn Module : 30 mins