| Course | |||||
|---|---|---|---|---|---|
 | €85.00 FCA Compliance Courses Compliance involves the efforts and programs of an organization to ensure that the business complies with government and industry regulations. If your organization is subject to a compliance scheme, it means your business is bound, by contract or... | ||||
 | €115.00 Financial Regulation This course aims to describe and explain the Risk-Based Approach (RBA) procedures so that the firms focus their efforts on those areas where the risk of ML and TF appears to be higher. Resources should be efficiently invested and applied where... |
