COMPLIANCE

 Compliance is now viewed as an integral part of the business and positively influences many key decisions affecting firms as a whole, or even just a single customer.              

                                              

 

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   ANTI MONEY        LAUNDERING

Non-compliance with anti money laundering requirements can cause both significant reputational damage and penalties for organisations, meaning appropriate training for AML professionals is essential.                                              

 

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CORPORATE GOVERNANCE RISK & COMPLIANCE

To have a thorough understanding of the compliance function and the management of risk. By studying best practice you can harmonise approaches and implement an effective compliance culture at your firm.

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   SPECIALIST     COMPLIANCE    CERTIFICATE TRAININGS

  We offer also unique trainings with certificates in english in: Compliance, Financial Crime,  AML.

 
 

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