Develop solid understanding of Anti-Money Laundering (AML) KYC/CDD including Bloomberg/Sanctions/PEP/Screening What you will learn Definition & Explanation of KYC, CDD, EDD and ability to differentiate…
KYC-CDD-EDD-AML-Compliance What you will learn Definition for KYC & EKYC. Approved reliable public sources (Dun&Bradstreet). ID&V requirements for client and related parties. SOW & SOF.…
Part of WSQ - Advanced certificate in Workplace Safety in Health What you will learn Learn and Apply Workplace Safety and Health English language Enroll…
Configure Goods & Services Tax (GST) In Microsoft Dynamics NAV And Be 100% Compliant With GST Power Compliance Dashboard What you will learn Understand the…
ISO 37001 Anti-bribery Management System Awareness Training Course What you will learn Understand the ISO 37001:2016 Standard and its requirements Familiarize with the high-level structure…
Learn Compliance and Risk analysis for Compliance and Risk Management to enhance your organization's operation What you will learn Achieve enhanced Compliance Management knowledge and…