Online courses في law enforcement
Certification in Governance, Risk and Compliance
LEORON Professional Development InstituteThe objective of this seminar is to provide attendees with the knowledge necessary to effectively design and enhance ...
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Contract and Commercial Management Practitioner
LEORON Professional Development InstitutePeople enter Contract and Commercial Management discipline from a wide variety of backgrounds, often with little or...
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Certified Compliance Professional
LEORON Professional Development InstituteThe Certified Compliance Professional course will provide participants with the relevant skills and knowledge, both i...
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Certified AML-KYC Compliance Officer
VskillsVskills certification in KYC (Know Your Customer) and Anti Money Laundering Operation, is one of the first certificat...
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English Legal System
Study 365Get the career you want and become a skilled legal professional with Study365. This English Legal System course is co...
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Brand Awareness
Course LineThe Brand Awareness Building course begins with the essential knowledge of Brand Awareness Building and progresses to...
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Fundamentals of KYC and CDD
European Institute of Management and Finance (EIMF)A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in...
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UK Employment Law Diploma
St. Paul's CollegeGet a complete overview of the UK employment law with the UK Employment Law Diploma course.At first, the course expla...
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Compliance
Course CentralThis Compliance course is designed for professionals who want to thrive in their profession. The course cov...
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