Strengthen your defenses against financial crime with our specialized training in sanctions compliance. This focused program prepares you to detect, prevent, and respond to financial threats, ensuring adherence to global sanctions regimes. Elevate your institution's compliance stature—start your training today.
Enroll in our Risk Management Training tailored for financial institutions to navigate and mitigate complex financial risks. This streamlined digital course equips you with advanced strategies for robust risk assessment and compliance. Secure your institution's future by enrolling now.
This practical data protection fundamentals training is aimed at creating and increasing awareness of data protection. Suitable for the first data protection training or as a reminder of previously learned material.
This training gives an overview of data requirements for financial institutions.
Take our KYC Program to master customer verification and risk management. Enhance your due diligence capabilities with our immediate-access digital course, and stay compliant with evolving financial regulations.
This training is designed to help those who work in regulated financial sectors and desire to enhance their knowledge regarding risk governance.
This Anti-Money Laundering (AML), Know Your Customer (KYC) training course is designed to help those who work in regulated financial sectors (including Crypto Companies) and desire to enhance their knowledge.
A comprehensive training course containing 8 parts, dedicated for AML compliance officers, specialists or board members who would like to gain in depth knowledge and take their AML defences to the next level.
Praktiline andmekaitse baaskoolitus, mis on suunatud andmekaitse teadlikkuse loomiseks ja tõstmiseks. Sobilik esimeseks andmekaitsealaseks koolituseks või varem õpitu meelde tuletamiseks.
This training analyses different money laundering cases and teaches how to prepare crucial risk assessment documents.