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 ...
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 CourseCertified Compliance Professional
LEORON Professional Development InstituteThe Certified Compliance Professional course will provide participants with the relevant skills and knowledge, both i...
View CourseCertified AML-KYC Compliance Officer
VskillsVskills certification in KYC (Know Your Customer) and Anti Money Laundering Operation, is one of the first certificat...
View CourseRisk Management
Training ExpressRisk Management Course is designed for anyone looking for a pathway into this profession and wants to develop their i...
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 CourseLetting Agency Management (8-in-1 Career Bundle)
NextGen LearningLetting Agency Management (Property Development & Estate Agent) – 8 Courses Bundle Introduc...
View CourseGovernance and Risk Management
John AcademyProfessionals with a solid foundation in corporate governance and risk management are highly valued in the evergrowin...
View CourseCompliance Monitoring and Investigations
Course LineCompliance Monitoring and Investigations Online Training Do you want to start a career in the Compliance Monitoring ...
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