4 Results
Filters
Compliance
0 5

Enterprise Wide Risk assessment (EWRA)

COURSE
MUR 3300
EWRA & AML (Regulatory to Integration & Reporting) CPD units: 4 Ref: PS-NKM
Compliance
0 2

Roles & Responsibilities of an MLRO/DMLRO

COURSE
MUR 3300
Aspiring MLRO session & Updates to existing MLROs Ref NKM
Compliance
0 1

Safeguarding Digital Assets

COURSE
MUR 3300
Course Ref: SG - 7 CPD units
Compliance
0 2

Governance, Fiduciary duties & FinTech Business Models

COURSE
MUR 3300
Ref: JC CPD unit: 1