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Learn compliance
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
Why take this course: The Fraud awareness training contains general aspects related to fraud and it is designed to increase the participants’ knowl...
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€299
Compliance powered by Deloitte
Descrierea cursului: În cadrul acestei sesiuni de pregătire, sunt tratate aspecte privind principalele elemente ale unui program pentru prevenirea ...
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€129
Compliance powered by Deloitte
Descrierea cursului: Prezenta sesiune de instruire este dedicată investigațiilor interne ce țin de aria AML/CFT, fiind structurată în două capitole...
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€250
Compliance powered by Deloitte
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...
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€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
Why take this course: The “Fraud prevention” training is a more in-depth description of preventive methods and actions available to organizations....
Add to Wishlist
€260
Compliance powered by Deloitte
Descrierea cursului: În cadrul acestei sesiuni de pregătire, sunt tratate aspecte privind principalele elemente ale unui program pentru prevenirea ...
Add to Wishlist
€129
Compliance powered by Deloitte
Why take this course: The Fraud awareness training contains general aspects related to fraud and it is designed to increase the participants’ knowl...
Add to Wishlist
€299
Compliance powered by Deloitte
Descrierea cursului: Prezenta sesiune de instruire este dedicată investigațiilor interne ce țin de aria AML/CFT, fiind structurată în două capitole...
Add to Wishlist
€250
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Iuliu Maniu Boulevard, Campus 6.1 Building , floor 1&2, 061103
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[email protected] - +40 736 190 565
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