Filing Dormant Company Accounts at Companies House in the UK
This course covers how to file Dormant Company Accounts at Companies House in the UK. It is a very p...
Ratings: 4.82/5.00 Lectures: 13 Subscribers: 17
Complete Corporate Compliance and Governance Bootcamp
As non-compliance poses significant financial, reputational, and operational risks, understanding an...
Ratings: 5.00/5.00 Lectures: 62 Subscribers: 14
Finance islamique : Audit sharia et organisation des IFI
1. La gestion de la Zakat2. Organisation des banques et contrôle3. Les sharia boards4. La gestion de...
Ratings: 3.00/5.00 Lectures: 5 Subscribers: 13
Mastering Digital Forensics & eDiscovery for Investigations
Dive into the world of digital forensics and eDiscovery with this course, designed for aspiring prof...
Ratings: 5.00/5.00 Lectures: 39 Subscribers: 11
Effective Fraud Detection and Fraud Investigation Bootcamp
Covering the comprehensive landscape of fraud, from its definitions and typologies to advanced inves...
Ratings: 5.00/5.00 Lectures: 35 Subscribers: 10
Counter-Terrorist Financing (CTF) Bootcamp
This comprehensive course offers a deep dive into understanding and combating terrorist financing, a...
Ratings: 5.00/5.00 Lectures: 26 Subscribers: 10
KYC Foundations for Managing Financial Risk
This course offers a deep dive into the Know Your Customer (KYC) processes, an indispensable compone...
Ratings: 5.00/5.00 Lectures: 44 Subscribers: 9
Charity Finance: The Financial Responsibilities of Trustees
If you're a charity trustee, work for a charity or interested in getting more involved in a charity...
Ratings: 4.40/5.00 Lectures: 16 Subscribers: 9
Anti Money Laundering and Know Your Customer MCQs Part 1
Due to the significant numbers of money laundering and terrorist financing incidents that occurred i...
Ratings: 4.36/5.00 Lectures: 0 Subscribers: 9
2024 CAMS Practice Test
Welcome to the ultimate resource for preparing for the 2024 CAMS (Certified Anti-Money Laundering Sp...
Ratings: 1.86/5.00 Lectures: 0 Subscribers: 9
Prevenção à Lavagem de Dinheiro, Terrorismo e KYC
Explore os intricados aspectos da lavagem de dinheiro, financiamento ao terrorismo e conceitos-chave...
Ratings: 4.70/5.00 Lectures: 21 Subscribers: 8
Trade Based Money Laundering (TBML) - A Compact Guide
A 360 degree overview of Trade Based Money Laundering (TBML) covering all the basic concepts 5...
Ratings: 0.00/5.00 Lectures: 35 Subscribers: 8
Countering Illegal Wildlife Trade for AML Compliance
This comprehensive course provides participants with a certificate in combating the illegal wildlife...
Ratings: 5.00/5.00 Lectures: 38 Subscribers: 6
Abordagem com base no risco de lavagem de dinheiro
Descrição do CursoBem-vindo ao nosso curso de Abordagem Baseada no Risco de Branqueamento de Capitai...
Ratings: 0.00/5.00 Lectures: 5 Subscribers: 3
An introduction to B-BBEE
Through this course, you will have a full overview of the B-BBEE landscape. After this a basic under...
Ratings: 5.00/5.00 Lectures: 11 Subscribers: 2
자금세탁방지제도 [직장IN백서]
'자금세탁'이란 자금의 위법한 출처를 적법한 것처럼 위장하는 과정을 말하며, 이러한 범죄 자금을 차단하...
Ratings: 4.00/5.00 Lectures: 5 Subscribers: 2
POSH ACT 2013 (BUILDING A SAFE WORKPLACE )
MODULE 1: "Navigating Gender Dynamics: Understanding Workplace Safety"In Module 1, we embark on a jo...
Ratings: 0.00/5.00 Lectures: 30 Subscribers: 2
Regímenes Tributarios
Si eres una persona natural o persona jurídica, que posee o va a iniciar un negocio, debes estar reg...
Ratings: 3.50/5.00 Lectures: 54 Subscribers: 1
Anti-Money Laundering
This is anti-money laundering (AML) training – a compliance course designed for people who don’t par...
Ratings: 0.00/5.00 Lectures: 18 Subscribers: 1
Continued benefits of ownership within B-BBEE
The once-empowered/always-empowered principle, formally known as RECOGNITION OF OWNERSHIP AFTER THE...
Ratings: 0.00/5.00 Lectures: 9 Subscribers: 1