| Course | |||||
|---|---|---|---|---|---|
 | €650.00 AGRC Qualifications The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process... | ||||
| €650.00 AGRC Qualifications The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process... | ||||
 | €650.00 AGRC Qualifications Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programmes that supports ethical conduct and commitment to compliance.
About the... | ||||
 | €650.00 AGRC Qualifications AGRC Certificate in ESG Principles & Standards
During the past several years, ESG has gained plenty of prominence throughout the corporate world as a growing number of organisations have started embracing its three pillars and setting up... | ||||
 | €650.00 AGRC Qualifications AGRC Certificate in Corporate Governance
The Certificate in Corporate Governance provides participants with a thorough understanding of a topic that has gained increasing significance and attention by corporations, regulators, and researchers.... | ||||
 | €650.00 AGRC Qualifications AGRC Certificate in Sanctions Compliance
Over the past several decades, international economic sanctions have become a central instrument in global governance, being employed by both sovereign states and international organisations.
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 | €650.00 AGRC Qualifications A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk,... | ||||
 | €650.00 AGRC Qualifications About the Certificate
In this course, you will explore the core principles of risk and risk management in the context of the financial services sector. This course will cover a wide range of topics, from the regulatory environment and risk... | ||||
 | €774.00 Artificial Intelligence Fundamentals and the Disruption in the Financial Markets - 3 October 2022 (AI031022)The concept of Artificial Intelligence has been given a very important role within the current society the past few decades. Therefore, it is valuable for professionals to establish a proper understanding of AI and concepts surrounding it, and... | ||||
 | €105.00 GRC for Law Firms Reduce risk and safeguard your business. Created in partnership with industry experts, our training is designed to develop the right behaviours and deliver better outcomes for consumers. This comprehensive Anti-Money Laundering (AML) course is... |
