Online courses in compliance
Certified Compliance Professional
LEORON Professional Development InstituteThe Certified Compliance Professional course will provide participants with the relevant skills and knowledge, both i...
View CourseCertificate 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 ...
View CourseCertified Legal Compliance Professional
LEORON Professional Development InstituteLegal compliance has become an increasingly complex challenge for lawyers in corporate legal departments and in the p...
View CourseAnti-Money Laundering
Alpha AcademyYou might find yourself in trouble if you are uninformed about the laws about handling money. To safeguard your reput...
View CourseCompliance Officer
Course GateCourse OverviewCompliance Officer Training Level 3 Course is exactly what you need to confirm whether your compan...
View CourseFundamentals 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...
View CourseCompliance Risk Management and AML Diploma
Training ExpressThis Compliance Risk Management and AML DiplomaTraining is a combination of compliance management and Anti Money Laun...
View CourseAirport, Security, Aviation Law, Import/Export Manager
NextGen LearningAirport Management, Security Management, Aviation Law & Import/Export (7 Courses Bundle)Stay ahead in your ca...
View CourseCrime Analyst Interrogations & Confessions Psychology
NextGen LearningCrime Analyst with Interrogations And Confessions Psychology (8 Courses Bundle)Discover the intricacies of the cr...
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