Teacher: Divine Ignatious

Anti Bribery & Corruption

Teacher: Divine Ignatious

Swim Swap

Teacher: Divine Ignatious

goAML & STR

Teacher: Divine Ignatious

Ultimate Beneficial Ownership (UBO)

Teacher: Divine Ignatious

Malware and Ransomware

Risk & Compliance

AML for Insurance - Focused Lecture Series

Teacher: Divine Ignatious

Phishing

Teacher: Divine Ignatious

Role of FATF and FSRBs

Risk & Compliance

Value at Risk (VaR) (Micro Learning)

Teacher: Ajit Menon

Risk Appetite & Risk Tolerance (Micro Learning)

Teacher: Divine Ignatious

Politically Exposed Persons (PEPs)

Risk & Compliance

Black Swan Event (Micro Learning)

Risk & Compliance

Funds Transfer Pricing (FTP) (Micro Learning)

Risk & Compliance

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

Teacher: Divine Ignatious

Financial Intelligence Units (FIU)

Teacher: Divine Ignatious

Credit Card Fraud prevention

Risk & Compliance

AML for Non Compliance Staff

Teacher: Divine Ignatious

European Union Directives

Risk & Compliance

Sanctions

Risk & Compliance

Money laundering Red Flag

ML Red Flags