Opleiding: E-learning CDD-Sanctions
Develop yourself as a CDD professional and learn all about sanctions with the Sanctions E-learning! Upon completion, you will be able to identify sanctions risks and respond to them appropriately....
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
Vrij van BTW
Aangeboden door
Nederlands Compliance Instituut
Onderwerp
Customer Due Diligence (CDD)
Niveau
Duur
7 uren
Looptijd
7 dagen
Taal
nl
Type product
opleiding
Lesvorm
E-Learning
Keurmerken aanbieder
NRTO
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