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Learn compliance

Self-Paced Learning

Our online courses allow you to enjoy a self-paced course schedule. You can attend according to your own time, being easier to incorporate learning @work in your busy life.

Compliance powered by Deloitte
45 min
€150
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
Add to Wishlist
€150
Compliance powered by Deloitte
24 min
€250
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
Add to Wishlist
€250
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
16 min
€250
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
Add to Wishlist
€250

Learn compliance

Self-Paced Learning

Our online courses allow you to enjoy a self-paced course schedule. You can attend according to your own time, being easier to incorporate learning @work in your busy life.

Compliance powered by Deloitte
17 min
€129
Kursbeschreibung: In dieser Schulung werden Fragen im Zusammenhang mit der Verpflichtung der berichterstattenden Stellen, eine organisationsweite S...
3 Lectures
17 min
Add to Wishlist
€129
Compliance powered by Deloitte
24 min
€260
Warum sollten Sie diesen Kurs besuchen? Die Schulung “Betrugsprävention” ist eine vertiefte Beschreibung der Präventionsmethoden und -m...
Intermediate
6 Lectures
24 min
Add to Wishlist
€260
Compliance powered by Deloitte
18 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
18 min
Add to Wishlist
€129
Compliance powered by Deloitte
16 min
€129
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
€129
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