Sanctions Screening - A Best Practice GuideDelivered OnlineOnline courseWed, Sep 16, 10:00 AM GMT+3€160 to €280
Suspicious Activity & Transactions for Financial InstitutionsDelivered OnlineOnline courseMon, Sep 28, 04:00 PM GMT+3€170 to €290
Fast-Track AML & CTF Compliance: Case-Based Learning for PractitionersDelivered OnlineOnline courseWed, Sep 30, 10:00 AM GMT+3€160+ VAT
Navigating the EU AML Package: AMLA, Single Rulebook, and Risk-Based ComplianceDelivered OnlineOnline courseTue, Oct 6, 09:00 AM GMT+3€160 to €280
Advanced Securities Dealing & Risk ManagementDelivered OnlineOnline courseTue, Oct 13, 09:00 AM GMT+3€260+ VAT
AGRC Certificate in Sanctions Compliance Delivered OnlineOnline courseWed, Oct 14, 10:00 AM GMT+3€650 to €850
AML Compliance and Responsible Gaming Principles in the Betting and Gaming SectorDelivered OnlineOnline courseThu, Oct 15, 09:00 AM GMT+3€290 to €530
Mastering Transaction Monitoring: Best Practices for Financial Crime Compliance and Risk ManagementDelivered OnlineOnline courseThu, Oct 15, 10:00 AM GMT+3€240+ VAT
AI-Powered eKYC Solutions for Fraud Prevention in the Financial IndustryDelivered OnlineOnline courseWed, Oct 21, 09:00 AM GMT+3€220+ VAT
AML and Fraud Risk Management for Electronic Money Institutions (EMIs)Delivered OnlineOnline courseTue, Oct 27, 09:00 AM GMT+2€170 to €290
Sanctions Evasion – A Practical UnderstandingDelivered OnlineOnline courseThu, Oct 29, 10:00 AM GMT+2€160 to €280
