compliance careers in Kochi, India
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Certificate in Governance, Risk & 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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Certified Legal Compliance Professional
LEORON Professional Development InstituteLegal compliance has become an increasingly complex challenge for lawyers in corporate legal departments and in the p...
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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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Fundamentals of International Economic Sanctions
European Institute of Management and Finance (EIMF)In this course, you will learn to define sanctions and identify the different categories involved. You will also revi...
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Certificate in Fraud Prevention
VskillsFraud prevention is the strategic implementation for detection of fraudulent transactions or actions and prevents t...
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Compliance Officer Level 3 Advanced Diploma
Course LineCompliance Officer Level 3 Advanced Diploma Online Training Do you want to start a career in the Compliance Officer ...
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Compliance Analyst Level 3 Advanced Diploma
Course LineCompliance Analyst Level 3 Advanced Diploma Online Training Do you want to start a career in the Compliance Analyst ...
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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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Compliance Officer Level 3
StudyHubThe Compliance Officer Training Level 3 course provides a comprehensive understanding of compliance, compliance manag...
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