Online courses in compliance
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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Financial Risk Management
John AcademyTo safeguard organisations from financial loss, proper risk management is the key. Hence, companies are ready t...
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Compliance & Risk Management: KYC Diploma
NextGen LearningCompliance and Risk Management with KYC Diploma (7 Courses Bundle)In today's rapidly changing business world,...
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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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Compliance, Risk Management & Cyber Security
Academy for Health & FitnessCourse OverviewLearn how to make a genuine difference in your life by taking our popular Compliance and Risk...
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Confidentiality in the Workplace
John AcademyConfidentiality breaches can hamper an organisation’s reputation and cause financial and legal issues. Hence, b...
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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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