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29 Courses

Teacher: Divine Ignatious

Anti Bribery & Corruption.

  • 1
  • 5
Swim Swap
Risk & Compliance
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Teacher: Divine Ignatious

Swim Swap

  • 5
  • 5
goAML & STR
Risk & Compliance
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Teacher: Divine Ignatious

goAML & STR

  • 21
  • 5
Ultimate Beneficial Ownership (UBO)
Risk & Compliance
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Teacher: Divine Ignatious

Ultimate Beneficial Ownership (UBO)

  • 10
  • 5
Malware and Ransomware
Risk & Compliance
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Teacher: Divine Ignatious

Malware and Ransomware

  • 9
  • 5
Phishing
Risk & Compliance
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Teacher: Divine Ignatious

Phishing

  • 10
  • 5
Role of FATF and FSRBs
Risk & Compliance
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Teacher: Divine Ignatious

Role of FATF and FSRBs

  • 3
  • 5

Teacher: Rajat Kush

Value at Risk (VaR) (Micro Learning)

  • 7
  • 5

Teacher: Rajat Kush

Risk Appetite & Risk Tolerance (Micro Learning)

  • 16
  • 5

Teacher: Divine Ignatious

Politically Exposed Persons (PEPs)

  • 17
  • 5

Teacher: Rajat Kush

Black Swan Event (Micro Learning)

  • 8
  • 5

Teacher: Rajat Kush

Funds Transfer Pricing (FTP) (Micro Learning)

  • 9
  • 5

Teacher: Rajat Kush

Internal Capital Adequacy Assessment Process (ICAAP) (Micro Learning)

  • 10
  • 5

Teacher: Divine Ignatious

Financial Intelligence Units (FIU)

  • 10
  • 5
Credit Card Fraud prevention
Risk & Compliance
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Teacher: Divine Ignatious

Credit Card Fraud prevention

  • 15
  • 5
AML for Non Compliance Staff
Risk & Compliance
Preview Course

Risk & Compliance

AML for Non Compliance Staff

  • 363
  • 5
European Union Directives
Risk & Compliance
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Teacher: Divine Ignatious

European Union Directives

  • 6
  • 5
Sanctions
Risk & Compliance
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Teacher: Sherien Mohammed

Sanctions

  • 148
  • 5
Money laundering Red Flag
Risk & Compliance
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Teacher: Sherien Mohammed

Money laundering Red Flag

ML Red Flags 

  • 77
  • 5
Identity Crime
Risk & Compliance
Preview Course

Teacher: Divine Ignatious

Identity Crime

  • 16
  • 5

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