Popular Compliance Courses

bg
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...

bg
Ultimate AML / Transaction Monitoring Bootcamp

Ultimate AML / Transaction Monitoring Bootcamp

Learn how to become a Transaction Monitoring Analyst (Financial Crime Compliance)

bg
Fraud investigations and Forensic Audit

Fraud investigations and Forensic Audit

How to prevent, deter, and investigate frauds efficiently

bg
Introduction to Fraud Examination

Introduction to Fraud Examination

Fraud Investigation Principles

bg
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 ...

bg
B-BBEE rules for trusts

B-BBEE rules for trusts

Understand the requirements in terms of trusts

bg
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...

bg
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

bg
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...

bg
Comprehensive IT Audit for Non-IT Auditor

Comprehensive IT Audit for Non-IT Auditor

Information Technology Auditing - All 14 domains - General IT Controls to Advanc...

bg
Money Laundering and Terrorist Financing Fundamentals

Money Laundering and Terrorist Financing Fundamentals

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

bg
Certified Fraud Investigations & Detection Specialist

Certified Fraud Investigations & Detection Specialist

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

bg
Get That Job In Sanctions!

Get That Job In Sanctions!

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

bg
Mastering AML/CFT Risk Assessment

Mastering AML/CFT Risk Assessment

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

bg
RE 5 - FAIS Regulatory Exam

RE 5 - FAIS Regulatory Exam

FAIS Regulatory Exms

bg
Operational Risk in Banking and Financial Services

Operational Risk in Banking and Financial Services

Learn the fundamental concepts required to manage operational risk in banks and ...

We use cookies to improve your experience on our site. By continuing to browse the site you are agreeing to our use of cookies Find out more here