Risk and Compliance Training

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Anti-Money Laundering (AML), Sanctions and Counter-Terrorism Financing (CTF) Training Course for End Users

Anti-Money Laundering (AML), Sanctions and Counter-Terrorism Financing (CTF) Training Course for End Users View Free Demo Description Responsible financial entities are legally and morally obliged to detect and report suspicious financial transactions. A vital step to achieve these goals [...]

Operational Risk Management Awareness Training Course for End Users

Operational Risk Management Awareness Training Course for End Users View Free Demo Description A well-crafted course that is oriented towards the BFSI industry, providing a broad overview of the possible impact caused by inefficient or failed systems and processes. [...]

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