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 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 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 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 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 and Risk Management
London Institute of Business & ManagementCompliance and Risk Management are crucial skills for every business professional, ensuring adherence to industry reg...
View CourseAdvanced Compliance Management
John AcademyLearn the advanced concepts of compliance and risk management and save your business from filing fines and ;The Adv...
View CourseCertified AML-KYC Compliance Officer
VskillsVskills certification in KYC (Know Your Customer) and Anti Money Laundering Operation, is one of the first certificat...
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...
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