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Compliance powered by Deloitte
Antifraud | Fraud Awareness
60 min
€299

Antifraud | Fraud Awareness
Why take this course: The Fraud awareness training contains general aspects related to fraud and it is designed to increase the participants’ knowl...
Introductory
5 Lectures
60 min
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€299
Compliance powered by Deloitte
ABAC | Awareness
60 min
€399

ABAC | Awareness
Why take this course: The Anti-Bribery and Anti-Corruption awareness training is designed to assist the participant in gaining a better understandi...
Introductory
7 Lectures
60 min
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€399
Compliance powered by Deloitte
AML/CFT | Investigații
40 min
€250

AML/CFT | Investigații
Descrierea cursului: Prezenta sesiune de instruire este dedicată investigațiilor interne ce țin de aria AML/CFT, fiind structurată în două capitole...
Proficient
2 Lectures
40 min
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€250
Compliance powered by Deloitte
ABAC | International Legislative Framework
85 min
€299

ABAC | International Legislative Framework
  Why take this course: The Anti-Bribery and Anti-Corruption International framework training is designed to assist the participant in gaining...
Intermediate
8 Lectures
85 min
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€299
Compliance powered by Deloitte
AML Compliance | Elements and conformity culture
17
€129 €129

AML Compliance | Elements and conformity culture
Intermediate
3 Lectures
17
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€129 €129
New
Compliance powered by Deloitte
AML Compliance | Măsuri și obligații KYC & CDD
55 min
€129

AML Compliance | Măsuri și obligații KYC & CDD
Descrierea cursului:  În cadrul acestei sesiuni de pregătire, vom aborda aspecte privind principalele obligații ale entităților raportoare în aria ...
Proficient
5 Lectures
55 min
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€129
Compliance powered by Deloitte
Antifraud | Framework
60 min
€299

Antifraud | Framework
Why take this course: The “Antifraud framework” training is a walkthrough of the antifraud international framework that should be considered by ent...
Proficient
4 Lectures
60 min
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€299
Compliance powered by Deloitte
AML Compliance | Elementele și cultura de conformitate
25 mins
€129

AML Compliance | Elementele și cultura de conformitate
Descrierea cursului: În cadrul acestei sesiuni de pregătire, sunt tratate aspecte privind principalele elemente ale unui program pentru prevenirea ...
Intermediate
3 Lectures
25 mins
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€129
Compliance powered by Deloitte
Antifraud | Fraud Prevention
30 min
€260

Antifraud | Fraud Prevention
Why take this course: The  “Fraud prevention” training is a more in-depth description of preventive methods and actions available to organizations....
Intermediate
4 Lectures
30 min
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€260
Compliance powered by Deloitte
AML Compliance | Evaluarea și abordarea pe bază de risc
25 min
€129

AML Compliance | Evaluarea și abordarea pe bază de risc
Descrierea cursului: În cadrul acestei sesiuni de pregătire, sunt abordate aspecte privind obligația entităților raportoare de a efectua o evaluare...
Intermediate
3 Lectures
25 min
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€129
Compliance powered by Deloitte
AML Compliance | KYC & CDD measures and obligations
42,28
€128.95

AML Compliance | KYC & CDD measures and obligations
During this training session, we have addressed issues concerning the main obligations of reporting entities in the area of customer awareness.  Th...
5 Lectures
42,28
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€128.95
Compliance powered by Deloitte
AML Compliance | Risk Assessment
16 min
€90

AML Compliance | Risk Assessment
What you will learn:  In this training course, we will address issues regarding the obligation of reporting entities to conduct a ML/TF risk assess...
Advanced
2 Lectures
16 min
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€90
Compliance powered by Deloitte
AML/CFT | Investigations
21 min
€250

AML/CFT | Investigations
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3 Lectures
21 min
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€250
Compliance powered by Deloitte
Antifraud | Fraud Investigation
115 min
€399

Antifraud | Fraud Investigation
Why take this course: The “Fraud investigation” training is designed to assist organizations in gaining a better understanding of fraud investigati...
Proficient
10 Lectures
115 min
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Add to Wishlist
€399
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