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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
In dieser Schulung haben wir uns mit den wichtigsten Pflichten der meldepflichtigen Unternehmen im Bereich der Kundenkenntnis befasst. Die aktuelle...
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€150
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
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
Beschreibung des Kurses: Diese Schulung widmet sich internen Ermittlungen im Zusammenhang mit AML/CFT-Bereich und ist in zwei Kapitel unterteilt: D...
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€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
Kursbeschreibung: In dieser Schulung werden Fragen im Zusammenhang mit der Verpflichtung der berichterstattenden Stellen, eine organisationsweite S...
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€129
Compliance powered by Deloitte
Warum sollten Sie diesen Kurs besuchen? Die Schulung “Betrugsprävention” ist eine vertiefte Beschreibung der Präventionsmethoden und -m...
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€260
Compliance powered by Deloitte
Descrierea cursului: În cadrul acestei sesiuni de pregătire, sunt abordate aspecte privind obligația entităților raportoare de a efectua o evaluare...
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€129
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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€129
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- SAYDAN Digital Solutions SRL
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Bucureşti Sectorul 6, Drumul CIOROGÂRLA, Nr. 297-299, Bloc 1, Scara 2, Etaj 9, Ap. 120
Bucharest, Romania
[email protected] - +40 736 190 565
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