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The website was nice and very user-friendly. The content was balanced and appropriate for the qualification, which is well regarded within the industry.
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Training material was good quality. It has enhanced my knowledge on sanction.
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- Training
- Online
- Different dates available
- 3 Months
...Sanctions lists and screening Managing alert investigations The cost of getting it wrong The challenges of change Entry requirements The course is specifically... Learn about: Regulatory Compliance, Financial Management, Managing Sanctions Risk...
...Sanctions lists and screening Managing alert investigations The cost of getting it wrong The challenges of change Entry requirements The course is specifically... Learn about: Regulatory Compliance, Financial Management, Managing Sanctions Risk...
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The website was nice and very user-friendly. The content was balanced and appropriate for the qualification, which is well regarded within the industry.
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Training material was good quality. It has enhanced my knowledge on sanction.
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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.
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It was good and engaging.
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- Training
- Online
- Different dates available
- 3 Months
...corruption is approached from a multi-disciplinary perspective. This means that anti-corruption is becoming a critical field of knowledge required... Learn about: Finance Market, Financial Crime, Risk Management...
...corruption is approached from a multi-disciplinary perspective. This means that anti-corruption is becoming a critical field of knowledge required... Learn about: Finance Market, Financial Crime, Risk Management...
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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
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It was good and engaging.
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I am impressed with how effectively they deal with any enquiry, be it technical or of any other sort.
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The course material for the Certificate in Trade Based Money Laundering was very good quality.
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- Training
- Online
- Different dates available
- 3 Months
...Compliance professionals who are keen to enhance their existing expertise by learning about another risk discipline Practitioners within the international... Learn about: Money Markets, Trade Based Money Laundering, Financial Crime...
...Compliance professionals who are keen to enhance their existing expertise by learning about another risk discipline Practitioners within the international... Learn about: Money Markets, Trade Based Money Laundering, Financial Crime...
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I am impressed with how effectively they deal with any enquiry, be it technical or of any other sort.
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The course material for the Certificate in Trade Based Money Laundering was very good quality.
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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.
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The main activities were decent.
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- 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: Money Management, Market Outlook, Money Laundering Risk...
...risks Identifying suspicious activity Implementing a risk based approach Politically exposed and designated persons Isolating and managing suspicious typologies... Learn about: Money Management, Market Outlook, Money Laundering Risk...
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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
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The main activities were decent.
← | → see all
- Training
- Online
- Different dates available
- 3 Months
...Members of management committees New Directors of those aspiring to the Director role Senior operational staff who need a greater understanding of... Learn about: Risk Assessment, Risk Management, Corporate Governance...
- Training
- Online
- Different dates available
- 3 Months
...activity Identifying suspicions and managing risk Case Studies (including Bitcoin)... Learn about: Customer Due Diligence, Financial Training, Money Laundering Risk...
- Course
- Online
- Intermediate
- 6 Months
...• Anyone with an interest in better understanding how Sanctions work and the risks they can present if not correctly addressed What will you learn?... Learn about: Prevention of Terrorist Financing, Best Practice, Sanctions Risk...