Compliance Officer Diploma - CPD Certified
StudyHub
CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
- Online
- 125 hours · Self-paced
- Certificate(s) included
- 250 CPD points
- Tutor support
Great service
...07: Financial Crime Officer Course 08: Know Your Customer (KYC) Course 09: Anti-Money Laundering (AML) Course 10: Data Protection and Data Security (GDPR) Training Certification Course 11: Navigating Sanctions Risk: A Comprehensive Management Guide Course 12: Governance and Risk Management:
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