Introduction to Forensic Accounting
€220.00
Start Date: 20 May 2022Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
CySEC AML Certification Examination Preparation Course
€293.00 – €565.00
Start Date: 23 May 2022Venue: Live Online
CPD Units: 16 | Duration: 16 hrs
Guidance through the Beneficial Ownership Registers – Practical Analysis
€180.00
Start Date: 25 May 2022Venue: Live Online
CPD Units: 5 | Duration: 5 hrs
Financial Transactions & Fraud Schemes
€288.00 – €560.00
Start Date: 26 May 2022Venue: Live Online
CPD Units: 16 | Duration: 16 hrs
Open-source Due Diligence: Dig to Discover What is in Plain View
€180.00
Start Date: 31 May 2022Venue: Live Online
CPD Units: 4 | Duration: 4 hrs
MLRO/MLCO Masterclass in Betting and Gaming
€326.00 – €530.00
Start Date: 06 June 2022Venue: Live Online
CPD Units: 12 | Duration: 12 hrs
AGRC Certificate in KYC and CDD
€342.00 – €580.00
Start Date: 08 June 2022Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
Occupational Fraud Risk Management: Prevention, Detection and Response
€292.00 – €530.00
Start Date: 09 June 2022Venue: Live Online
CPD Units: 14 | Duration: 14 hrs
Artificial Intelligence Fundamentals and the Disruption in the Financial Markets
€220.00
Start Date: 22 June 2022Venue: Live Online
CPD Units: 7 | Duration: 7 hrs
Anti-Money Laundering (AML) Regulation and Updates
€180.00
Start Date: 23 June 2022Venue: Live Online
CPD Units: 5 | Duration: 5 hrs