AML & FCC
The Certified Global Sanctions Specialist (CGSS) Exam Preparation Certificate Program is a comprehensive, industry-aligned training designed to equ...
Members only
New
Welcome to the “Comprehensive Guide to Anti-Money Laundering (AML), Know Your Customer (KYC), and Compliance Strategies” course. This i...
EUR90
EUR85
Featured
Our 'Financial Crime and Compliance Management' course is designed to equip professionals with the knowledge and skills needed to navigate the comp...
EUR100
EUR95
AML & FCC
Our online course not only provides a comprehensive understanding of the SWIFT network but also equips you with the knowledge needed to navigate th...
EUR100
EUR95
AML & FCC
Our online course goes beyond theoretical concepts, providing practical insights and real-world scenarios to enhance your understanding of sanction...
EUR150