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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
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
Compliance powered by Deloitte
24 min
€250
Descrierea cursului: Prezenta sesiune de instruire este dedicată investigațiilor interne ce țin de aria AML/CFT, fiind structurată în două capitole...
Proficient
4 Lectures
24 min
€250
Compliance powered by Deloitte
115 min
€399
Why take this course: The “Fraud investigation” training is designed to assist organizations in gaining a better understanding of fraud investigati...
Proficient
10 Lectures
115 min
€399
Compliance powered by Deloitte
60 min
€399
Why take this course: The Anti-Bribery and Anti-Corruption awareness training is designed to assist the participant in gaining a better understandi...
Introductory
7 Lectures
60 min
€399

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
45 min
€150
In dieser Schulung haben wir uns mit den wichtigsten Pflichten der meldepflichtigen Unternehmen im Bereich der Kundenkenntnis befasst. Die aktuelle...
Proficient
10 Lectures
45 min
€150
Compliance powered by Deloitte
83 min
€299
De ce să urmați acest curs: Training-ul privind cadrul internațional de combatere a mitei și a corupției este conceput pentru a ajuta la obținerea ...
Intermediate
15 Lectures
83 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
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
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