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ENROL NOW!

View Make Your Compliance Easier Course Catalog and start bolstering your organisation's training library. ​

Complying with International and Domestic Sanctions

Schedule

Sanctions

Language:

ENG / POL

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  • 29.04.2025

  • 17.06.2025

Localisation:

Online

Complying with Anti-Money Laundering Laws

Schedule

AML

Language:

ENG / POL

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  • 13.05.2025 

  • 23.09.2025

Localisation:

Online

Designing Third Party Risk Management Programme

Schedule

3rd Party Risk

Language:

ENG / POL

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  • 05.06.2025 

  • 25.09.2025

Localisation:

Online

Designing Know Your Client Process

Schedule

KYC

Language:

ENG / POL

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  • On Demand

Localisation:

Online

Designing ESG Programme and Reporting

Schedule

ESG

Language:

ENG / POL

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  • 15.04.2025 

  • 30.09.2025

Localisation:

Online

Ensuring Bribery and Corruption Prevention

Schedule

Corruption

Language:

ENG / POL

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  • On Demand

Localisation:

Online

Creating Speak Up Culture and Whistleblower Policy

Schedule

Whistleblowing

Language:

ENG / POL

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  • 26.03.2025 

  • 10.06.2025

Localisation:

Online

Normalizing the Conflicts of Interest Challenge in Business Relations

Schedule

Internal Conflicts

Language:

ENG / POL

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  • On Demand

Localisation:

Online

Conducting Internal Investigations

Schedule

Internal Investigations

Language:

ENG / POL

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  • On Demand

Localisation:

Online

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