Online courses in Compliance
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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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 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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Compliance and Risk Management Certificate
One EducationKnow how to ensure that your employees are following the given rules and learn to evaluate and forecast the risks wit...
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AGRC Anti Money Laundering Certificate (AML)
European Institute of Management and Finance (EIMF)About the Certificate Participants will investigate what is ML, what constitutes a risk-based approach in dealing wi...
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Document Control
John AcademyDocument control policies bring order to the business processes. Therefore, businesses that manage a high volume of d...
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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
StudyHubThe Compliance Officer Training Level 3 course provides a comprehensive understanding of compliance, compliance manag...
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Anti-Money Laundering
Alpha AcademyYou might find yourself in trouble if you are uninformed about the laws about handling money. To safeguard your reput...
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