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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
43 min
€399
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
€399
Compliance powered by Deloitte
57 min
€299
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
€299
Compliance powered by Deloitte
29 min
€250
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
€250
Compliance powered by Deloitte
43 min
€150
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
€150

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 “Antifraud framework” training is a walkthrough of the antifraud international framework that should be considered by ent...
Proficient
4 Lectures
60 min
€299
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
€129
Compliance powered by Deloitte
60 min
€299
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
€299
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
€129
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