Prevenção à Lavagem de Dinheiro, Terrorismo e KYC
Explore os intricados aspectos da lavagem de dinheiro, financiamento ao terrorismo e conceitos-chave...
Ratings: 4.70/5.00 Lectures: 21 Subscribers: 8
Trade Based Money Laundering (TBML) - A Compact Guide
A 360 degree overview of Trade Based Money Laundering (TBML) covering all the basic concepts 5...
Ratings: 0.00/5.00 Lectures: 35 Subscribers: 8
Countering Illegal Wildlife Trade for AML Compliance
This comprehensive course provides participants with a certificate in combating the illegal wildlife...
Ratings: 5.00/5.00 Lectures: 38 Subscribers: 6
Abordagem com base no risco de lavagem de dinheiro
Descrição do CursoBem-vindo ao nosso curso de Abordagem Baseada no Risco de Branqueamento de Capitai...
Ratings: 0.00/5.00 Lectures: 5 Subscribers: 3
An introduction to B-BBEE
Through this course, you will have a full overview of the B-BBEE landscape. After this a basic under...
Ratings: 5.00/5.00 Lectures: 11 Subscribers: 2
자금세탁방지제도 [직장IN백서]
'자금세탁'이란 자금의 위법한 출처를 적법한 것처럼 위장하는 과정을 말하며, 이러한 범죄 자금을 차단하...
Ratings: 4.00/5.00 Lectures: 5 Subscribers: 2
POSH ACT 2013 (BUILDING A SAFE WORKPLACE )
MODULE 1: "Navigating Gender Dynamics: Understanding Workplace Safety"In Module 1, we embark on a jo...
Ratings: 0.00/5.00 Lectures: 30 Subscribers: 2
Regímenes Tributarios
Si eres una persona natural o persona jurídica, que posee o va a iniciar un negocio, debes estar reg...
Ratings: 3.50/5.00 Lectures: 54 Subscribers: 1
Anti-Money Laundering
This is anti-money laundering (AML) training – a compliance course designed for people who don’t par...
Ratings: 0.00/5.00 Lectures: 18 Subscribers: 1
Continued benefits of ownership within B-BBEE
The once-empowered/always-empowered principle, formally known as RECOGNITION OF OWNERSHIP AFTER THE...
Ratings: 0.00/5.00 Lectures: 9 Subscribers: 1
COMPLIANCE PARA EMPRESAS
Curso EAD de Compliance: Navegando nas Ondas da Conformidade EmpresarialIntrodução:O Curso EAD de Co...
Ratings: 0.00/5.00 Lectures: 13 Subscribers: 1
How To Ace An Audit - Internal Auditing
This extensive course is designed to equip individuals with practical skills and knowledge necessary...
Ratings: 0.00/5.00 Lectures: 42 Subscribers: 1
Climate Risk Management in the Financial Sector
Investing in your future means understanding and managing climate risks in the financial sector. Thi...
Ratings: 0.00/5.00 Lectures: 11 Subscribers: 0
Anti Money Laundering and Know Your Customer MCQs Part 2
The MCQs are designed to provide you with and test your practical knowledge about the "Roles and Res...
Ratings: 0.00/5.00 Lectures: 0 Subscribers: 0
Business Law - Formation of the Contract of Sale
Chapter 2: The Sale of Goods Act, 1930UNIT -1: FORMATION OF THE CONTRACT OF SALEAfter studying this...
Ratings: 0.00/5.00 Lectures: 12 Subscribers: 0