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Compliance powered by Deloitte
Anti-Fraud | Fraud Investigation
115 min
€399

Anti-Fraud | 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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€399
Compliance powered by Deloitte
Anti-Fraud | Betrugsbewusstsein
57 min
€299

Anti-Fraud | Betrugsbewusstsein
Warum sollten Sie diesen Kurs besuchen? Die Schulung zur Betrugsbewusstsein beinhaltet allgemeine Aspekte im Zusammenhang mit Betrug und soll das W...
Introductory
11 Lectures
57 min
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€299
Compliance powered by Deloitte
AML Compliance | KYC & CDD Maßnahmen und Verpflichtungen
45 min
€150

AML Compliance | KYC & CDD Maßnahmen und Verpflichtungen
In dieser Schulung haben wir uns mit den wichtigsten Pflichten der meldepflichtigen Unternehmen im Bereich der Kundenkenntnis befasst. Die aktuelle...
Proficient
10 Lectures
45 min
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€150
Compliance powered by Deloitte
ABAC | Noțiuni introductive
50 min
€399

ABAC | Noțiuni introductive
De ce să urmați acest curs: Formarea de conștientizare Anti-Mită și Anticorupție este concepută pentru a ajuta participantul în dobândirea unei mai...
Introductory
9 Lectures
50 min
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€399
Compliance powered by Deloitte
Anti-Fraud | Rahmenprogramm
45 min
€299

Anti-Fraud | Rahmenprogramm
Warum sollten Sie diesen Kurs besuchen? Die Schulung “Rahmenwerk zur Betrugsbekämpfung” ist ein Durchgang durch das internationale Rahm...
Proficient
12 Lectures
45 min
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€299
Compliance powered by Deloitte
AML Compliance | Risk Assessment
16 min
€129

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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€129
Compliance powered by Deloitte
Anti-Fraud | Noțiuni introductive despre fraudă
60 min
€299

Anti-Fraud | Noțiuni introductive despre fraudă
De ce să urmați acest curs: Cursul de conștientizare a fraudei conține aspecte generale legate de fraudă și este conceput pentru a spori gradul de ...
Introductory
10 Lectures
60 min
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€299
Compliance powered by Deloitte
Anti-Fraud | Betrugsprävention
24 min
€260

Anti-Fraud | Betrugsprävention
Warum sollten Sie diesen Kurs besuchen? Die Schulung “Betrugsprävention” ist eine vertiefte Beschreibung der Präventionsmethoden und -m...
Intermediate
6 Lectures
24 min
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€260
Compliance powered by Deloitte
AML Compliance | Sancțiuni Internaționale
31 min
€250

AML Compliance | Sancțiuni Internaționale
Sancțiunile internaționale au devenit un element cheie în relațiile internaționale din prezent. Acestea reprezintă măsuri coercitive aplicate împot...
Introductory
3 Lectures
31 min
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€250
Compliance powered by Deloitte
Anti-Fraud | Prevenirea fraudei
26 min
€260

Anti-Fraud | Prevenirea fraudei
De ce să urmați acest curs: Cursul “Prevenirea fraudei” conține o descriere amănunțită a metodelor de prevenire și a acțiunilor disponi...
Intermediate
6 Lectures
26 min
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€260
Compliance powered by Deloitte
AML Compliance | Risikobewertung und risikobasierter Ansatz
17 min
€129

AML Compliance | Risikobewertung und risikobasierter Ansatz
Kursbeschreibung: In dieser Schulung werden Fragen im Zusammenhang mit der Verpflichtung der berichterstattenden Stellen, eine organisationsweite S...
3 Lectures
17 min
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€129
Compliance powered by Deloitte
Anti-Fraud | Fraud Awareness
60 min
€299

Anti-Fraud | 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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Add to Wishlist
€299
Compliance powered by Deloitte
ABAC | Świadomość
43 min
€399

ABAC | Świadomość
Dlaczego warto wziąć udział w tym kursie: Szkolenie uświadamiające w zakresie przeciwdziałania przekupstwu i korupcji ma na celu pomóc uczestnikowi...
Introductory
7 Lectures
43 min
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€399
Compliance powered by Deloitte
AML Compliance | Evaluarea și abordarea pe bază de risc
18 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
18 min
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€129
Compliance powered by Deloitte
AML/CFT | Ermittlungen
16 min
€250

AML/CFT | Ermittlungen
Beschreibung des Kurses: Diese Schulung widmet sich internen Ermittlungen im Zusammenhang mit AML/CFT-Bereich und ist in zwei Kapitel unterteilt: D...
Proficient
3 Lectures
16 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 | Măsuri și obligații KYC & CDD
54 min
€150

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
8 Lectures
54 min
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€150
Compliance powered by Deloitte
AML Compliance | Elements and conformity culture
17 min
€129

AML Compliance | Elements and conformity culture
Course Description: This training covers aspects of the key elements of an AML/CFT program, the compliance culture, and the role of senior manageme...
Intermediate
3 Lectures
17 min
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€129
Compliance powered by Deloitte
Anti-Fraud | Cadrul de desfășurare al Antifraudei
48 min
€299

Anti-Fraud | Cadrul de desfășurare al Antifraudei
De ce să urmați acest curs: Cursul “Cadrul de desfășurare al Antifraudei” oferă o trecere în revistă a cadrului internațional de antifr...
Proficient
11 Lectures
48 min
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Add to Wishlist
€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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Add to Wishlist
€399
Compliance powered by Deloitte
AML Compliance | Elemente und Kultur der Rechtstreue
17 min
€129

AML Compliance | Elemente und Kultur der Rechtstreue
Kursbeschreibung: In dieser Schulung werden Aspekte der wichtigsten Elemente eines AML/CFT-Programms, der Compliance-Kultur und der Rolle der Gesch...
Intermediate
4 Lectures
17 min
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Add to Wishlist
€129
Compliance powered by Deloitte
AML Compliance | Elementele și cultura de conformitate
20 min
€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
20 min
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Add to Wishlist
€129
Compliance powered by Deloitte
Anti-Fraud | Betrugsermittlung
76 min
€399

Anti-Fraud | Betrugsermittlung
Warum sollten Sie diesen Kurs besuchen? Der Kurs “Betrugsermittlung” soll Unternehmen helfen, Betrugsermittlungen besser zu verstehen. ...
Proficient
17 Lectures
76 min
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Add to Wishlist
€399
Compliance powered by Deloitte
Anti-Fraud | Investigarea fraudelor
87 min
€399

Anti-Fraud | Investigarea fraudelor
De ce să urmați acest curs: Cursul “Investigarea fraudelor” este conceput pentru a ajuta organizațiile să înțeleagă mai bine investigaț...
Proficient
10 Lectures
87 min
Preview this course
Add to Wishlist
€399
Compliance powered by Deloitte
AML Compliance | International Sactions
29 min
€250

AML Compliance | International Sactions
International sanctions have become a key element in international relations these days. They are coercive measures applied against states, quasi-s...
3 Lectures
29 min
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Add to Wishlist
€250
Compliance powered by Deloitte
ABAC | Einführung in ABAC
44 min
€399

ABAC | Einführung in ABAC
Warum sollten Sie diesen Kurs besuchen? Das Anti-Bestechungs- und Anti-Korruptions-Sensibilisierungstraining soll den Teilnehmern dabei helfen ein ...
Introductory
9 Lectures
44 min
Preview this course
Add to Wishlist
€399
Compliance powered by Deloitte
Anti-Fraud | Framework
60 min
€299

Anti-Fraud | 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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Add to Wishlist
€299
Compliance powered by Deloitte
AML/CFT | Investigations
21 min
€250

AML/CFT | Investigations
What you will learn:  This training session is dedicated to internal investigations related to the AML/CFT area, being structured in the following ...
Proficient
3 Lectures
21 min
Preview this course
Add to Wishlist
€250
Compliance powered by Deloitte
AML Compliance | KYC & CDD measures and obligations
43 min
€150

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. The...
Proficient
5 Lectures
43 min
Preview this course
Add to Wishlist
€150
Compliance powered by Deloitte
ABAC | Cadrul Internațional Legislativ
83 min
€299

ABAC | Cadrul Internațional Legislativ
De ce să urmați acest curs: Training-ul privind cadrul internațional de combatere a mitei și a corupției este conceput pentru a ajuta la obținerea ...
Intermediate
15 Lectures
83 min
Preview this course
Add to Wishlist
€299
Compliance powered by Deloitte
Anti-Fraud | Fraud Prevention
21 min
€260

Anti-Fraud | 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
21 min
Preview this course
Add to Wishlist
€260
Compliance powered by Deloitte
AML/CFT | Investigații
24 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
4 Lectures
24 min
Preview this course
Add to Wishlist
€250
Compliance powered by Deloitte
AML Compliance | Internationale Sanktionen
30 min
€250

AML Compliance | Internationale Sanktionen
Internationale Sanktionen sind heute zu einem Schlüsselelement in den internationalen Beziehungen geworden. Es handelt sich um Zwangsmaßnahmen, die...
Introductory
6 Lectures
30 min
Preview this course
Add to Wishlist
€250
Compliance powered by Deloitte
ABAC | Rechtsrahmen
75 min
€299

ABAC | Rechtsrahmen
Warum sollten Sie diesen Kurs besuchen? Die internationale Rahmenschulung zur Bekämpfung von Bestechung und Korruption soll den Teilnehmern helfen ...
Intermediate
12 Lectures
75 min
Preview this course
Add to Wishlist
€299
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