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Proliferation Financing Awareness (Global)

…should be subjected to closer examination. These practical examples empower employees to act in line with their legal and ethical obligations. Specialized Financial Economic Crime Training GRC Solutions is delighted…

Sanctions Compliance Training (Global)

…what you should do and what you should have in place to be compliant. Specialised Financial Economic Crime Training GRC Solutions is delighted to collaborate with i-KYC, the internationally respected…

Introduction to Trade Finance (Global)

…TBML course, will also be valuable for learners who are still developing their technical Trade Finance knowledge.   Specialised Financial Economic Crime Training GRC Solutions is delighted to collaborate with…

ESG (Environment, Society and Governance) (Global)

…enhance employees’ knowledge of the least understood yet most important dimension of ESG – governance. Learners will understand how different features of organisations can promote good governance. Related GRC Solutions