Trending Compliance Courses

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Advanced Anti-Money Laundering (AML CFT) Techniques

Advanced Anti-Money Laundering (AML CFT) Techniques

IT tools for AML, Name Screening, UNSC lists, Transaction monitoring, block chai...

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Basel III Norms Masterclass | US and UK Markets

Basel III Norms Masterclass | US and UK Markets

Learn about the overview of Basel III and upcoming changes

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Certified Fraud Investigations & Detection Specialist

Certified Fraud Investigations & Detection Specialist

Bank Fraud investigations, Financial crime investigation, Fraud Investigation Ce...

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ISO 14064-1 Carbon Accounting at Organisation Level

ISO 14064-1 Carbon Accounting at Organisation Level

Learn carbon accounting by using organisational boundary, reporting boundary, eq...

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WISP Training

WISP Training

For compliance with WISP

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B-BBEE rules for trusts

B-BBEE rules for trusts

Understand the requirements in terms of trusts

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Award In General Insurance (AWG)

Award In General Insurance (AWG)

Master Essential General Insurance Skills for Career Growth and Industry Success

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Master RE5 Exam: Complete Preparation 4 SA Financial Reps

Master RE5 Exam: Complete Preparation 4 SA Financial Reps

Pass the RE5 Exam: Essential FAIS Compliance for South African Financial Represe...

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Get That Job In Fraud!

Get That Job In Fraud!

Build Your Resume, Ace Interviews & Master Fraud Skills To Advance Your Financia...

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Anti-Money Laundering (AML) Compliance Program Fundamentals

Anti-Money Laundering (AML) Compliance Program Fundamen...

How to Build and Manage an Efficient Anti-Money Laundering (AML) Compliance Program

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UAE Companies Law (Federal Decree Law no. 32 of 2021)

UAE Companies Law (Federal Decree Law no. 32 of 2021)

Master UAE Commercial Companies Law: Key Insights, Compliance Essentials & Pract...

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