Online courses in compliance
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...
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 Compliance Professional
LEORON Professional Development InstituteThe Certified Compliance Professional course will provide participants with the relevant skills and knowledge, both i...
View CourseCompliance Frameworks and Regulations
Course LineCompliance Frameworks and Regulations Online Training Do you want to start a career in the Compliance Frameworks and...
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 and Risk Management Diploma
One EducationOVERVIEWKnow how to ensure that your employees are following the given rules and learn to evaluate and forecast t...
View CourseCompliance Program Development and Implementation
Course LineCompliance Program Development and Implementation Online Training Do you want to start a career in the Compliance Pr...
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 the Regulatory Framework
European Institute of Management and Finance (EIMF)Effective capital and financial markets are essential components of both developed and developing economies. They fue...
View Course