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 CourseCompliance Level 3 Advanced Diploma
Course LineCompliance Level 3 Advanced Diploma Online TrainingDo you want to start a career in the Compliance or learn mor...
View CourseAGRC 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...
View CourseFundamentals of Risk Based Approach
European Institute of Management and Finance (EIMF)This course aims to describe and explain the risk-based approach (RBA) procedures so that organizations focus their e...
View CourseAnti Money Laundering
John AcademyMoney laundering is a serious crime that can become the downfall of a business or organisation. That’s why comp...
View CourseCriminal Intelligence Analyst
NextGen LearningCriminal Intelligence AnalystCourse CurriculumModule 01: Learners will grasp the foundational concepts of ...
View CourseCompliance Officer
Course GateCourse OverviewCompliance Officer Training Level 3 Course is exactly what you need to confirm whether your compan...
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