FULL LIST OF COMPLIANCE COURSES

~~ Master Courses ~~

CERTIFIED MASTER IN CORP COMPLIANCE MANAGEMENT
CERTIFIED MASTER IN MANAGING SANCTIONS & MANAGEMENT
CERTFIED MASTER IN GOVERNANCE, RISK AND COMPLIANCE MGMT
CERTIFIED MASTER IN EFFECTIVE COMPLIANCE LEADERSHIP
CERTIFIED MASTER IN COMPLIANCE & RISK MANAGEMENT
CERTIFIED MASTER IN REGULATORY COMPLIANCE MANAGEMENT
CERTIFIED MASTER IN FINANCIAL CRIME PREVENTION
CERTIFIED MASTER IN FINANCIAL CRIME RISK MANAGEMENT
CERTIFIED MANAGER IN DATA PRIVACY (GDPR) COMPLIANCE
CERTIFIED MASTER IN ANTI MONEY LAUNDERING MANAGEMENT
CERTIFIED MASTER IN COMBATING TERRORISM FINANCING
CERTIFIED MASTER IN ETHICAL COMPLIANCE MANAGEMENT
CERTIFIED MASTER IN KYC, CTF & CDD
MANAGEMENT
CERTIFIED MASTER IN LEGAL COMPLIANCE AND MANAGEMENT
CERTIFIED MASTER IN REGULATORY COMPLIANCE MANGEMENT

~~ Managerial Courses ~~

CERTIFIED MANAGER IN CORP COMPLIANCE MANAGEMENT
CERTIFIED MANAGER IN MANAGING SANCTIONS & MANAGEMENT
CERTIFIED MANAGER IN FINANCIAL CRIME PREVENTION
CERTIFIED MANAGER IN FINANCIAL CRIME RISK MANAGEMENT
CERTIFIED MANAGER IN ANTI MONEY LAUNDERING MANAGEMENT
CERTIFIED MANAGER IN COMBATING TERRORISM FINANCING
CERTIFIED MANAGER IN COMPLIANCE DATA COLLECTIONS & ANALYTICS
CERTIFIED MANAGER IN LEGAL COMPLIANCE MANAGEMENT
CERTIFIED MANAGER IN KYC, CTF & CDD
MANAGEMENT
CERTIFIED MANAGER IN GOVERNANCE, RISK & COMPLIANCE MGMT

~~ Professional Courses ~~

CERTIFIED PROFESSIONAL IN CORP COMPLIANCE MANAGEMENT
CERTIFIED
PROFESSIONAL IN KYC AND CDD
CERTIFIED PROFESSIONAL IN ENVIRONMENTAL Compliance management
CERTIFIED PROFESSIONAL IN GOVERNANCE, RISK & COMPLIANCE (GRC)
CERTIFIED
PROFESSIONAL IN KYC AND CDD
CERTIFIED PROFESSIONAL IN CORPORATE COMPLIANCE & MODELLING
CERTIFIED PROFESSIONAL IN CORPORATE COMPLIANCE & MODELLING
CERTIFIED
PROFESSIONAL IN ANTI-CORRUPTION & ANTI BRIBERY
CERTIFIED
PROFESSIONAL IN ETHICAL COMPLIANCE MANAGEMENT
CERTIFIED PROFESSIONAL
IN REGULATORY COMPLIANCE
CERTIFIED PROFESSIONAL IN OPERATIONAL COMPLIANCE MANAGEMENT
CERTIFIED PROFESSIONAL IN IN FINANCIAL COMPLIANCE MANAGEMENT
CERTIFIED PROFESSIONAL
IN ANTI MONEY LAUNDERING MANAGEMENT
CERTIFIED
PROFESSIONAL IN REGULATORY COMPLIANCE
CERTIFIED PROFESSIONAL IN PUBLIC SECTOR COMPLIANCE MANAGEMENT