-
All
-
Online
-
Filters
International Compliance Training courses
-
The website was nice and very user-friendly. The content was balanced and appropriate for the qualification, which is well regarded within the industry.
← | →
-
Training material was good quality. It has enhanced my knowledge on sanction.
← | →
- Training
- Online
- Different dates available
- 3 Months
...with an opportunity to explore the frameworks and drivers of sanctions, the risks that sanctions present to firms and the controls implemented to address those risks... Learn about: Managing Sanctions Risk, Financial Crime, Regulation Law...
...with an opportunity to explore the frameworks and drivers of sanctions, the risks that sanctions present to firms and the controls implemented to address those risks... Learn about: Managing Sanctions Risk, Financial Crime, Regulation Law...
-
The website was nice and very user-friendly. The content was balanced and appropriate for the qualification, which is well regarded within the industry.
← | → see all
-
Training material was good quality. It has enhanced my knowledge on sanction.
← | → see all
-
I found the preparation modules clear and enlightening. The workshops elucidated many points of interest and gave me true serenity. The back office staff, specifically Val have been an incredible support and despite the fact that I did not get a result I needed the thinking was given and complete information was given.
← | →
-
It was good and engaging.
← | →
- Training
- Online
- Different dates available
- 3 Months
...industries and customers Anti-corruption legislation Enforcement An holistic approach to corruption risk mitigation Future trends and the rise of the anti-corruption... Learn about: Finance Market, Investment Management, Financial Law...
...industries and customers Anti-corruption legislation Enforcement An holistic approach to corruption risk mitigation Future trends and the rise of the anti-corruption... Learn about: Finance Market, Investment Management, Financial Law...
-
I found the preparation modules clear and enlightening. The workshops elucidated many points of interest and gave me true serenity. The back office staff, specifically Val have been an incredible support and despite the fact that I did not get a result I needed the thinking was given and complete information was given.
← | → see all
-
It was good and engaging.
← | → see all
-
I am impressed with how effectively they deal with any enquiry, be it technical or of any other sort.
← | →
-
The course material for the Certificate in Trade Based Money Laundering was very good quality.
← | →
- Training
- Online
- Different dates available
- 3 Months
...Trade is a ready-made vehicle for dirty money. A basic technique used in trade for laundering money is misinvoicing. This is done by undervaluing imports... Learn about: Black Market, Money Markets, Financial Trade...
...Trade is a ready-made vehicle for dirty money. A basic technique used in trade for laundering money is misinvoicing. This is done by undervaluing imports... Learn about: Black Market, Money Markets, Financial Trade...
-
I am impressed with how effectively they deal with any enquiry, be it technical or of any other sort.
← | → see all
-
The course material for the Certificate in Trade Based Money Laundering was very good quality.
← | → see all
-
User-friendly website with previous exams to practice with; just great. The content was good.It was just fantastic that they allowed me to sit the online test whereever suited me the best.
← | →
-
The main activities were decent.
← | →
- Training
- Online
- Different dates available
- 3 Months
...risks Identifying suspicious activity Implementing a risk based approach Politically exposed and designated persons Isolating and managing suspicious typologies... Learn about: Customer Due Diligence, Money Management, Anti-money Laundering...
...risks Identifying suspicious activity Implementing a risk based approach Politically exposed and designated persons Isolating and managing suspicious typologies... Learn about: Customer Due Diligence, Money Management, Anti-money Laundering...
-
User-friendly website with previous exams to practice with; just great. The content was good.It was just fantastic that they allowed me to sit the online test whereever suited me the best.
← | → see all
-
The main activities were decent.
← | → see all
- Training
- Online
- Different dates available
- 3 Months
...particularly in the eyes of your regulator. This course is awarded in association with Alliance Manchester Business School, the University of Manchester... Learn about: Risk Complaince, Corporate Finance, Corporate Governance...
- Training
- Online
- Different dates available
- 3 Months
...The course explores the different payment methods available and considers how to apply suitable controls to manage the vulnerabilities that exist... Learn about: Risk Management, Money Laundering Risk, New Payment Products and Services...
- Course
- Online
- Intermediate
- 6 Months
...to Unilateral and Regional Sanctions · Identifying Higher Risk Jurisdictions and Activities · Transparency, Control and Ownership · Licensing and Permissible... Learn about: Sanctions Risk, Global Sanctions Risk, Analytical skills...