Cart
Remove item Thumbnail image Product Price Quantity Subtotal
× Sanctions compliance professionals reviewing screening results and international restrictions International Sanctions: Detection, Screening, and Enforcement 110,00 
110,00 
× AML analyst reviewing transaction monitoring alerts ML/TF/PF & Sanctions Evasion Typologies – Smarter Transaction Monitoring: From Red Flags to Rule Logic 135,00 
135,00 
× AML analyst reviewing financial transactions and money laundering red flags ML/TPF and Sanction Evasion Typologies and FIU Red Flags (PART I) 135,00 
135,00 
× Internal audit ethics course on ethical decision-making Ethics - A Comprehensive Guide for Internal Auditors 110,00 
110,00 

Cart Totals

Subtotal 490,00 
25% discount for 4 or more courses -122,50  [Remove]
Total 367,50  (includes 58,68  VAT 19%)

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