Online courses in head of compliance
Masterclass in Fraud Investigations
LEORON Professional Development InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
View CourseFundamentals of Risk Based Approach
European Institute of Management and Finance (EIMF)This course aims to describe and explain the risk-based approach (RBA) procedures so that organizations focus their e...
View CourseAnti Money Laundering (AML) Diploma
StudyHubGain an in-depth understanding of money laundering and terrorist financing risks, and protect your business and custo...
View CourseKnow Your Customers
John AcademyTo provide better services and create a bond of trust with the customer, you must know your customers. This is where ...
View CourseFraud Management and AML
Academy for Health & FitnessOverviewFraud Management and AML provides an excellent opportunity to gain the skills and knowledge you’ll ...
View CourseCertificate in Customer Due Diligence (CDD)
VskillsCustomer due diligence (CDD) is the act of performing background checks and other screening on the customer to ensu...
View CourseCertificate in SAR and STR Reporting
VskillsA suspicious transaction report (STR) or a suspicious activity report (SAR) is submitted by a bank or even a financ...
View CourseFraud and Laundering Diploma
StudyHubGain the skills to protect your organisation from money laundering offences, and launch a successful career in the fi...
View CourseMoney Laundering Reporting Officer
NextGen LearningMoney Laundering Reporting Officer (7 Courses Bundle)In an era marked by increasing regulatory scrutiny and finan...
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