Non-ACAMS Credits

Showing all 17 results

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  Sanctions Screening – A Best Practice Guide

  €220.00

  1 in stock

  Start Date: 19 September 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  How To Conduct a Compliance Risk Assessment

  €220.00

  11 in stock

  Start Date: 25 October 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Anti-Money Laundering (AML) Regulation and Updates

  €180.00

  1 in stock

  Start Date: 15 November 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

• Out of stock

  AML/CTF & KYC: The Management of High-Risk Clients

  €220.00

  Test

  Start Date: 20 November 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  AGRC Certificate in KYC and CDD

  €342.00 – €580.00

  23 in stock

  Start Date: 21 November 2023

  Venue: Live Online

  CPD Units: 14 | Duration: 14 hrs

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  Financial Transactions & Fraud Schemes

  €288.00 – €560.00

  19 in stock

  Start Date: 27 November 2023

  Venue: Live Online

  CPD Units: 16 | Duration: 16 hrs

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  Anti-Money Laundering (AML) Regulation and Updates

  €180.00

  1 in stock

  Start Date: 29 November 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  How to Coordinate a Whistleblowing Internal Investigation Report

  €150.00

  24 in stock

  Start Date: 06 December 2023

  Venue: Live Online

  CPD Units: 3 | Duration: 3 hrs

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  AML & Cybersecurity

  €260.00

  7 in stock

  Start Date: 07 December 2023

  Venue: Live Online

  CPD Units: 7 | Duration: 7 hrs

• Out of stock

  Anti-Money Laundering (AML) Regulation and Updates

  €180.00

  Out of stock

  Start Date: 12 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Digital Currency, Compliance & Risks: The 5th AML Directive and the EU AML Package

  €292.00 – €530.00

  18 in stock

  Start Date: 12 December 2023

  Venue: Live Online

  CPD Units: 14 | Duration: 14 hrs

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  How To Conduct Third Party Due Diligence

  €220.00

  13 in stock

  Start Date: 13 December 2023

  Venue: Live online

  CPD Units: 5 | Duration: 5 hrs

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  CySEC AML Certification Examination Preparation Course

  €373.00 – €565.00

  19 in stock

  Start Date: 18 December 2023

  Venue: Live Online

  CPD Units: 16 | Duration: 16 hrs

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  DFSA Regulatory Compliance CPD Programme

  €1,050.00

  24 in stock

  Start Date: 18 December 2023

  Venue: Live Online

  CPD Units: 15 | Duration: 15 hrs

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  Financial Fraud: White Collar Crimes

  €180.00

  10 in stock

  Start Date: 20 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  KYC & CDD Fundamentals

  €180.00

  6 in stock

  Start Date: 20 December 2023

  Venue: Live Online

  CPD Units: 5 | Duration: 5 hrs

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  Economic Sanctions: International and National Rules of Global Influence

  €180.00

  10 in stock

  Start Date: 20 December 2023

  Venue: Live Online

  CPD Units: 4 | Duration: 4 hrs