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DORA & Information Communication Technology (ICT) and security risks management
LifetimeExpert10 Lessons1 Quiz195 Students€200.00 plus VATObliged Entities Obligations & AML Compliance Implementation
LifetimeExpert8 Lessons1 Quiz198 Students€100.00 plus VAT
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Advanced Risk-Based AML/CFT Implementation & Risk Assessment – Mauritius 2025
LifetimeExpert7 Lessons1 Quiz234 Students€135.00AI in Anti-Money Laundering – Concepts, Applications, and Regulatory & Compliance
LifetimeAll levels8 Lessons1 Quiz2 Students€100.00 plus VATAML Fundamentals – Law (188(I)/2007), as amended by L.141(I)/2024
LifetimeExpert9 Lessons1 Quiz592 Students€100.00 plus VAT
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