Popular Compliance Courses

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Money Laundering and Terrorist Financing Fundamentals

Money Laundering and Terrorist Financing Fundamentals

AML Foundation course on the concepts of Money Laundering and Counter-Terrorist ...

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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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B-BBEE rules for trusts

B-BBEE rules for trusts

Understand the requirements in terms of trusts

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Introduction to Fraud Examination

Introduction to Fraud Examination

Fraud Investigation Principles

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Fraud investigations and Forensic Audit

Fraud investigations and Forensic Audit

How to prevent, deter, and investigate frauds efficiently

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Unmasking Financial Crime: Anti Money Laundering Toolkit

Unmasking Financial Crime: Anti Money Laundering Toolkit

Strategy, Creative thinking, Ethical standards, Money Laundering, Financial Crime

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CAMS Mock Test – 500 Questions to Master the ACAMS Exam

CAMS Mock Test – 500 Questions to Master the ACAMS Exam

CAMS exam practice with 500+ MCQs | Covers AML basics concepts, Money Laudering ...

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RE 5 - FAIS Regulatory Exam

RE 5 - FAIS Regulatory Exam

FAIS Regulatory Exms

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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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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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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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Series 24 Pass Master Method and Facts Supplement

Series 24 Pass Master Method and Facts Supplement

Method for passing FINRA exams - Series 24 facts, notes, and multimedia

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Anti Money Laundering and Know Your Customer MCQs Part 2

Anti Money Laundering and Know Your Customer MCQs Part 2

Test Questions of AML/KYC Regulatory Compliance by the Financial Institutions in...

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Get That Job In Sanctions!

Get That Job In Sanctions!

Build Your Resume, Ace Interviews & Master Sanctions Skills To Advance Your Fina...

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Mastering AML/CFT Risk Assessment

Mastering AML/CFT Risk Assessment

Learn How to Identify, Assess, Mitigate Financial Crime Risks and Build Practica...

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POSH ACT 2013 (BUILDING A SAFE WORKPLACE)

POSH ACT 2013 (BUILDING A SAFE WORKPLACE)

EMPOWERING ORGANIZATIONS WITH KNOWLEDGE AND COMPLIANCE STRATEGIES

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