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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
Warum sollten Sie diesen Kurs besuchen? Die Schulung “Rahmenwerk zur Betrugsbekämpfung” ist ein Durchgang durch das internationale Rahm...
€299
Compliance powered by Deloitte
Course Description: This training covers aspects of the key elements of an AML/CFT program, the compliance culture, and the role of senior manageme...
€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
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
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
Warum sollten Sie diesen Kurs besuchen? Der Kurs “Betrugsermittlung” soll Unternehmen helfen, Betrugsermittlungen besser zu verstehen. ...
€399
Compliance powered by Deloitte
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 ...
€299
Compliance powered by Deloitte
Kursbeschreibung: In dieser Schulung werden Aspekte der wichtigsten Elemente eines AML/CFT-Programms, der Compliance-Kultur und der Rolle der Gesch...
€129
Compliance powered by Deloitte
De ce să urmați acest curs: Formarea de conștientizare Anti-Mită și Anticorupție este concepută pentru a ajuta participantul în dobândirea unei mai...
€399
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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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