Compliance powered by Deloitte Courses & Trainings

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Compliance powered by Deloitte
60 min
€299
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
Add to Wishlist
€299
Compliance powered by Deloitte
60 min
€399
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
Add to Wishlist
€399
Compliance powered by Deloitte
40 min
€250
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
Add to Wishlist
€250
Compliance powered by Deloitte
85 min
€299
  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
Add to Wishlist
€299
Compliance powered by Deloitte
17
€129 €129
Intermediate
3 Lectures
17
Add to Wishlist
€129 €129
New
Compliance powered by Deloitte
55 min
€129
Descrierea cursului:  În cadrul acestei sesiuni de pregătire, vom aborda aspecte privind principalele obligații ale entităților raportoare în aria ...
Proficient
5 Lectures
55 min
Add to Wishlist
€129
Compliance powered by Deloitte
60 min
€299
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
Add to Wishlist
€299
Compliance powered by Deloitte
25 mins
€129
Descrierea cursului: În cadrul acestei sesiuni de pregătire, sunt tratate aspecte privind principalele elemente ale unui program pentru prevenirea ...
Intermediate
3 Lectures
25 mins
Add to Wishlist
€129
Compliance powered by Deloitte
30 min
€260
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
Add to Wishlist
€260
Compliance powered by Deloitte
25 min
€129
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
Add to Wishlist
€129
Compliance powered by Deloitte
42,28
€128.95
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
Add to Wishlist
€128.95
Compliance powered by Deloitte
16 min
€90
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
Add to Wishlist
€90
Compliance powered by Deloitte
21 min
€250
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3 Lectures
21 min
Add to Wishlist
€250
Compliance powered by Deloitte
115 min
€399
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
Add to Wishlist
€399

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