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 CourseConsumer Law and Protection
NextGen LearningConsumer Law and ProtectionCourse Curriculum:Module 1: Understanding Business Law - Learners will gain i...
View CourseConfidentiality in the Workplace
John AcademyConfidentiality breaches can hamper an organisation’s reputation and cause financial and legal issues. Hence, b...
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 CourseFundamentals of International Economic Sanctions
European Institute of Management and Finance (EIMF)In this course, you will learn to define sanctions and identify the different categories involved. You will also revi...
View CourseEnglish Common Law and Legal System
Course LineEnglish Common Law and Legal System Online Training Do you want to start a career in the English Common Law and Lega...
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