| Course | |||||
|---|---|---|---|---|---|
 | €350.00 LGCA Brances_Seed & Symax Description
Anti-bribery and corruption enforcement actions are rising throughout the globe. Organizations across every industry should be aware of the consequences and repercussions of corruption violations, which can be swift and severe.... | ||||
 | €350.00 LGCA Brances_Seed & Symax Description
The concept of corporate governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become even more prominent following significant cases of corporate failure... | ||||
 | €350.00 LGCA Brances_Seed & Symax Description
In this course, you will learn to define sanctions and identify the different categories involved. You will also review and understand the global sanctions framework and its key decisionmakers, including international institutions... | ||||
 | €350.00 LGCA Brances_Seed & Symax Description
A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate money is moved into legitimate institutions. To mitigate such risk,... | ||||
 | €350.00 LGCA Brances_Seed & Symax Description
This course aims to describe and explain the risk-based approach (RBA) procedures so that organizations focus their efforts on those areas where the risk of money laundering (ML) and terrorist financing (TF) appears to be higher.... | ||||
 | €350.00 LGCA Brances_Seed & Symax Description
Effective capital and financial markets are an essential component of both developed and developing economies. They fuel economic development and help with the creation of wealth.
As a result, confidence and trust in these... |
