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Fraud Education
Our online course goes beyond the surface, providing a deep dive into the intricate world of financial transactions and fraud prevention. Whether y...
Advanced
8 Lectures
5 Months
4
4 (6)
Our online course not only provides a comprehensive understanding of the SWIFT network but also equips you with the knowledge needed to navigate th...
Advanced
10 hours
New
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4
4 (6)
Our online course not only guides you through the legal and procedural aspects of establishing a company in Türkiye but also empowers you with insi...
Advanced
7 Lectures
10 hours
New
photo-1416339134316-0e91dc9ded92
5
5 (6)
This online course is designed to empower aspiring entrepreneurs with the knowledge and practical skills needed to establish a company online withi...
Advanced
10 hours
AML & FCC
4.5
EUR150 EUR135
4.5
4.5 (6)
Our online course goes beyond theoretical concepts, providing practical insights and real-world scenarios to enhance your understanding of sanction...
Advanced
8 Lectures
10 hours
EUR150 EUR135
4.7
4.7 (6)
Tailored for banking professionals, our 'KYC for Bankers' course not only equips you with a comprehensive understanding of KYC principles but also ...
Advanced
10 hours
3.7
3.7 (6)
Our 'AML & FCC' course is designed to empower professionals with the knowledge and skills needed to combat financial crime effectively. Whether...
Advanced
10 hours