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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
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
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
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
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

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
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 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
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
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
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