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International Compliance Training courses
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The course content was incredible and all inclusive.
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Excellent, very worthwhile course, I honestly recommend taking it.
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- Course
- Online
- Different dates available
- 3 Months
...New entrants in CDD roles or those who wish to learn more about CDD Client managers, project managers, operational staff, middle office and sales assistant Consultants... Learn about: Know Your Customer, Anti Money Laundering, Fraud Prevention...
...New entrants in CDD roles or those who wish to learn more about CDD Client managers, project managers, operational staff, middle office and sales assistant Consultants... Learn about: Know Your Customer, Anti Money Laundering, Fraud Prevention...
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The course content was incredible and all inclusive.
← | → see all
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Excellent, very worthwhile course, I honestly recommend taking it.
← | → see all
- Course
- Online
- Intermediate
- 6 Months
...clients and/or transactions • Those involved in the sanctions screening process • Regulators or Consultants • MLROs, Compliance Managers and Risk Managers... Learn about: Prevention of Terrorist Financing, Analytical skills, Critical Thinking...