Compliance careers in Sintra, Portugal
Home Compliance
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 Course.png "LEORON Professional Development Institute")
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 Course
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 Course
Certified AML-KYC Compliance Officer
VskillsVskills certification in KYC (Know Your Customer) and Anti Money Laundering Operation, is one of the first certificat...
View Course
Private Investigator Level 3 Advanced Diploma
Course LinePrivate Investigator Level 3 Advanced Diploma Online Training Do you want to start a career in the Private Investiga...
View Course
Fundamentals 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 Course
Compliance Analyst Level 3 Advanced Diploma
Course LineCompliance Analyst Level 3 Advanced Diploma Online Training Do you want to start a career in the Compliance Analyst ...
View Course
Anti Money Laundering
John AcademyMoney laundering is a serious crime that can become the downfall of a business or organisation. That’s why comp...
View Course
Governance, Risk and Compliance (GRC)
Course LineGovernance, Risk and Compliance (GRC) Online Training Do you want to start a career in the Governance, Risk ...
View Course
