Financial Investigator - CPD Certified
4.8(12)Compliance & Risk Management Course
Customer Service, KYC, CDD & CRM Training - CPD Certified
4.8(12)Compliance and Risk Management Level 5 (CPD Certified) with Cyber Security Course
Financial Investigator & Characteristics of Financial Crimes Course
Business (Analysis, Development and Law) - QLS Endorsed
4.8(12)Financial Crime Officer
5.0(2)KYC (Know Your Customer)
4.8(12)