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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...
€299
Compliance powered by Deloitte
Warum sollten Sie diesen Kurs besuchen? Die Schulung zur Betrugsbewusstsein beinhaltet allgemeine Aspekte im Zusammenhang mit Betrug und soll das W...
€299
Compliance powered by Deloitte
Kursbeschreibung: In dieser Schulung werden Fragen im Zusammenhang mit der Verpflichtung der berichterstattenden Stellen, eine organisationsweite S...
€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...
€129
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
What you will learn: This training session is dedicated to internal investigations related to the AML/CFT area, being structured in the following ...
€250
Compliance powered by Deloitte
Warum sollten Sie diesen Kurs besuchen? Der Kurs “Betrugsermittlung” soll Unternehmen helfen, Betrugsermittlungen besser zu verstehen. ...
€399
Compliance powered by Deloitte
International sanctions have become a key element in international relations these days. They are coercive measures applied against states, quasi-s...
€250
Compliance powered by Deloitte
Warum sollten Sie diesen Kurs besuchen? Das Anti-Bestechungs- und Anti-Korruptions-Sensibilisierungstraining soll den Teilnehmern dabei helfen ein ...
€399
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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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