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 Officer
JanetsThe Compliance Officer is a wonderful learning opportunity for anyone who has a passion for this topic and is interes...
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 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 CourseCompliance and Risk Management
London Institute of Business & ManagementCompliance and Risk Management are crucial skills for every business professional, ensuring adherence to industry reg...
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...
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