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Digital Training

  • Data Requirements
    Data Requirements
    Training is accessable immediately
    Digital learning platform
    Training is accessable immediately
    Digital learning platform
    🎉September Special: Enjoy a 50% discount on the regular price! This training gives an overview of data requirements. Duration: 2 hours
  • AML Premium Training for AML compliance officers
    AML Premium Training for AML compliance officers
    Training is accessable immediately
    Digital learning platform
    Training is accessable immediately
    Digital learning platform
    🎉September Special: Enjoy a 50% discount on the regular price! It is a comprehensive training course containing 8 parts and it is dedicated for AML compliance officers, specialists or board members who would like to gain in depth knowledge.
  • AML/KYC Fundamentals Course
    AML/KYC Fundamentals Course
    Training is accessable immediately
    Digital learning platform
    Training is accessable immediately
    Digital learning platform
    🎉September Special: Enjoy a 50% discount on the regular price! 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. Duration: 1 hour.
  • Risk Governance Training
    Risk Governance Training
    Training is accessable immediately
    Digital learning platform
    Training is accessable immediately
    Digital learning platform
    🎉September Special: Enjoy a 50% discount on the regular price! This training is designed to help those who work in regulated financial sectors and desire to enhance their knowledge regarding risk governance. Duration: 2 hours
  • Legal Environment
    Legal Environment
    Training is accessable immediately
    Digital learning platform
    Training is accessable immediately
    Digital learning platform
    🎉September Special: Enjoy a 50% discount on the regular price! This training gives an overview of legal environment of anti-money laundering. Duration: 2 hours
  • Case Studies and Workshop
    Case Studies and Workshop
    Training is accessable immediately
    Digital learning platform
    Training is accessable immediately
    Digital learning platform
    🎉September Special: Enjoy a 50% discount on the regular price! This training analyses different money laundering cases and teaches how to prepare risk assessment documents. Duration: 2 hours
  • KYC Program
    KYC Program
    Training is accessable immediately
    Digital learning platform
    Training is accessable immediately
    Digital learning platform
    🎉September Special: Enjoy a 50% discount on the regular price! This training is about Know Your Customer Program
  • Financial Crime and Sanctions
    Financial Crime and Sanctions
    Training is accessable immediately
    Digital learning platform
    Training is accessable immediately
    Digital learning platform
    🎉September Special: Enjoy a 50% discount on the regular price! This training gives an overview of different types of financial crimes and sanctions. Duration: 2 hours
  • Virtual assets
    Virtual assets
    Training is accessable immediately
    Digital learning platform
    Training is accessable immediately
    Digital learning platform
    🎉September Special: Enjoy a 50% discount on the regular price! This training gives an overview of virtual assets. Duration: 2 hours
  • Risk Management
    Risk Management
    Training is accessable immediately
    Digital learning platform
    Training is accessable immediately
    Digital learning platform
    🎉September Special: Enjoy a 50% discount on the regular price! This training examines risk management. Duration: 2 hours
  • Andmekaitse baaskoolitus
    Andmekaitse baaskoolitus
    Koolitus on läbitav koheselt
    E-õppeplatvorm
    Koolitus on läbitav koheselt
    E-õppeplatvorm
    Praktiline andmekaitse baaskoolitus, mis on suunatud andmekaitse teadlikkuse loomiseks ja tõstmiseks. Sobilik esimeseks andmekaitsealaseks koolituseks või varem õpitu meelde tuletamiseks.
  • Data Protection Fundamentals
    Data Protection Fundamentals
    Training is accessable immediately
    Digital learning platform
    Training is accessable immediately
    Digital learning platform
    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.
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