Opleiding: E-learning CDD-Sanctions
With the Sanctions E-learning, designed for CDD professionals, you will become familiar with the key topics surrounding sanctions. What are sanctions? What does sanctions legislation entail? And what sanctions risks exist? The e-learning focuses on conducting investigations, identifying sanctions risks, and providing in-depth knowledge on the subject that can be directly applied in practice. Upon completion, you will be able to identify sanctions risks and respond appropriately within your role as a specialist.
€299
ex. BTW
Aangeboden door
Nederlands Compliance Instituut
Onderwerp
Customer Due Diligence (CDD)
Niveau
Looptijd
7 dagen
Taal
nl
Type product
cursus
Lesvorm
E-Learning
Aantal deelnemers
Max: 100
Keurmerken aanbieder
NRTO
CRKBO en BTW-vrijstelling